BOARD MEETING AGENDA
Thursday, November 21, 2024
Administration Building Board Room
3:00 p.m.
Welcome and Pledge of Allegiance
1. *Approval of Board Meeting Minutes
a. October 16, 2024
b. October 23, 2023
2. Public Comments
3. General Manager Comments
4. Closed Session to Discuss the Sale or Lease of Real Property
5. Discussion and Action Items
a. Approval of Change to Dakota Pacific Golf Course Lease Agreement
b. Septage Hauler Rate Discussion
c. *State Auditor Fraud Checklist
d. *Quarterly Financial Report
e. *Approval of Brown and Caldwell Construction Management Services TO 2025-1
6. Capital Projects Update
a. BNR Basins Project
b. Thickening and Straining Building Project
c. Dewatering Building Upgrade Project
7. *Information Items
a. Performance Report
b. 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.