BOARD MEETING AGENDA
Wednesday, September 23, 2026
Administration Building Board Room
3:30 p.m.
Welcome and Pledge of Allegiance
1. *Approval of August 26, 2026 Board Meeting Minutes
2. Public Comments
3. General Manager Comments
4. Capital Projects Update
a. BNR Basins Construction Project
b. Thickening and Straining Building Construction Project
c. Dewatering Building Upgrade Construction Project
d. Digesters 1, 2 & 5 Cover Replacement
e. Site Restoration Project
5. Discussion and Action Items
a. *Presentation, Discussion and Adoption of the 2027 Tentative Budget
b. *Consideration/Approval of Golf Course Driving Range Lease Agreement
c. * Technology-Based Phosphorus Effluent Limits (TBPEL) Rule Variance - Year 10 Progress Update
d. *Consideration/Approval of Amendment to the Employee Handbook - Nepotism
6. Closed Session to Discuss the Sale or Lease of Real Property
7. Consideration of Real Estate Sales Contract - Tempo Road
8. *Information Items
a. Financial Report
b. Performance Report
c. Engineering Progress Report
*Materials included in Board packet
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Phillip Heck at 801-973-9100.