BOARD MEETING AGENDA
Thursday, April 18, 2024
Administration Building Board Room
3:00 p.m.
Welcome and Pledge of Allegiance
1. *Approval of March 27, 2024 Board Meeting Minutes
2. Public Comments
3. General Manager Comments
4. Discussion and Action Items
a. *Quarterly Financial 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
f. Influent Pump - Electrical Issues
6. *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.