BOARD MEETING AGENDA
Thursday, November 16, 2023
Administration Building Board Room
4:00 p.m.
Welcome and Pledge of Allegiance
1. Welcome New Board Member - Keith Lord
2. *Approval of October 25, 2023 Board Meeting Minutes
3. Public Comments
4. General Manager Comments
5. Discussion and Action Items
a. Board Service Appreciation Award - Giles Demke
b. *Quarterly Financial Report
c. *State Auditor Fraud Risk Assessment Checklist
d. Permit Extension for Compliance with the TBPEL Rule to July 1, 2026
e. *Discussion and Approval of Brown and Caldwell 2024 Construction Management Task Order
6. Capital Projects Update
a. Blower Building Project
b. BNR Basins Project
c. Side-Stream Phosphorus Removal Project
d. Side-Stream Nitrogen Removal Project
i. Presentation on Start-up Performance
e. Thickening and Straining Building Project
f. Dewatering Design Project
7. *Information Items
a. Performance Report
b. Engineering Projects 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.