BOARD MEETING AGENDA
Wednesday, October 23, 2024
Administration Building Board Room
3:00 p.m.
Welcome and Pledge of Allegiance
1. *Approval of September 25, 2024 Board Meeting Minutes
2. Public Comments
3. General Manager Comments
4. Discussion and Action Items
a. Challenge Team Results and WEFTEC Update
b. *Discussion and Adoption of the 2025 Final Budget
c. Discussion on Changing Cash Reserves from 135 Days to 150 Days
d. * Discussion on Letter to DWQ Regarding UV System
5. Capital Projects Update
a. BNR Basins Project
b. Thickening and Straining Building Project
c. 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.