BOARD MEETING AGENDA
Wednesday, January 24, 2024
Administration Building Board Room
4:00 p.m.
Welcome and Pledge of Allegiance
1. Welcome New Board Member - Kim Galbraith - Cottonwood Improvement District
2. *Approval of December 21, 2023 Board Meeting Minutes
3. Public Comments
4. General Manager Comments
5. Discussion and Action Items
a. Lease/Easement Finalization
i. MGH/FBM Lease
ii. Fairfield Property/Farm Training Easement
b. Elect Officers - Chair and Vice-Chair
c. Committee Assignments
i. Retirement Committee
ii. Employee Services Committee
d. *2023 GRAMA Request Annual Report
6. Capital Projects Update
a. Blower Building Project
b. BNR Basins Project
c. Side-Stream Phosphorus Removal Project
d. Side-Stream Nitrogen Removal Project
e. Thickening and Straining Building Project
7. *Information Items
a. Financial Report
b. Performance Report
c. 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.