BOARD MEETING AGENDA
Thursday, December 19, 2024
Administration Building Board Room
12:00 p.m.
Welcome and Pledge of Allegiance
1. *Approval of November 21, 2024 Board Meeting Minutes
2. Public Comments
3. General Manager Comments
4. Discussion and Action Items
a. *Discussion on Storm Drainage Pipe Easement on Tempo Road Property
b. *Discussion on a Collective Biosolids Land Application Site
c. *Discussion and Approval of Changes to Cash Reserve Policy
d. *Award of Master Services Agreement - Jacobs Engineering
e. *Award of Brown and Caldwell Task Order 2025-02 for Engineering Design Services
f. *Discussion and Approval of Proposed February 2025 - January 2026 Meeting Schedule
g. *Property Insurance Proposal Approval
5. Closed Session to Discuss General Manager Performance Review
6. Approval of Changes to General Manager Compensation
7. *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.