BOARD MEETING AGENDA
Wednesday, June 26, 2024
Administration Building Board Room
3:00 p.m.
Welcome and Pledge of Allegiance
1. *Approval of May 22, 2024 Board Meeting Minutes
2. Public Comments
3. General Manager Comments
4. Discussion and Action Items
a. *2024 Budget Schedule
b. Biosolids Treatment Capacity Evaluation
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. Closed Session to Discuss the Lease or Sale of Real Property
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.