BOARD MEETING AGENDA
Wednesday, September 25, 2024
Administration Building Board Room
3:00 p.m.
Welcome and Pledge of Allegiance
1. *Approval of August 28, 2024 Board Meeting Minutes
2. Public Comments
3. General Manager Comments
4. Discussion and Action Items
a. *Presentation, Discussion and Adoption of the 2025 Tentative Budget
b. Set Date and Time of October 16, 2024 at 6:00 p.m. for a Public Hearing to Receive Public Comment on the Issuance of Up to $87,000,000 of Sewer Revenue Bonds
c. * Technology-Based Phosphorus Effluent Limits (TBPEL) Rule Variance - Year 8 Progress Update
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.