BOARD MEETING AGENDA
Wednesday, March 27, 2024
Administration Building Board Room
3:00 p.m.
Welcome and Pledge of Allegiance
1. *Approval of Meeting Minutes
a. February 28, 2024 Strategy Session
b. February 28, 2024 Board Meeting
2. Public Comments
3. General Manager Comments
4. Discussion and Action Items
a. *2023 Audit Report Presentation
b. Annual Retirement Committee Report
5. Capital Projects Update
a. Blower Building Project
b. BNR Basins Project
c. Side-Stream Nitrogen Removal Project
d. Thickening and Straining Building Project
e. Dewatering Building Upgrade Project
6. *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.