BOARD MEETING AGENDA
Thursday, July 18, 2024
Administration Building Board Room
3:00 p.m.
Welcome and Pledge of Allegiance
1. *Approval of June 26, 2024 Board Meeting Minutes
2. Public Comments
3. General Manager Comments
4. Discussion and Action Items
a. *Proposed Changes to the Employee Handbook
b. Biosolids Land Application - Fairfield Property
5. Capital Projects Update
a. Thickening and Straining Building Project
b. Dewatering Building Upgrade Project
6. Closed Session to Discuss:
a. The Lease or Sale of Real Property
b. Potential Litigation
7. *Information Items
a. Financial Report
b. Performance Report
c. Engineering Projects Report
8. Facility Tour
*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.