BOARD MEETING AGENDA
Wednesday, August 28, 2024
Administration Building Board Room
3:00 p.m.
Welcome and Pledge of Allegiance
1. *Approval of July 18, 2024 Board Meeting Minutes
2. Public Comments
3. General Manager Comments
4. Discussion and Action Items
a. *Consideration of Resolution authorizing the Issuance of up to $87 million of Sewer Revenue Bonds; and Related Matters
b. *Financial Report
5. Capital Projects Update
a. BNR Basins Project
b. Side-Stream Nitrogen Removal Project
c. Thickening and Straining Building Project
d. Dewatering Building Upgrade Project
6. Closed Session to Discuss:
a. The Lease or Sale of Real Property
7. *Information Items
a. Performance Report
b. 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.