BOARD MEETING AGENDA
Wednesday, January 22, 2025
Administration Building Board Room
3:00 p.m.
Welcome and Pledge of Allegiance
1. *Approval of December 19, 2024 Board Meeting Minutes
2. Public Comments
3. General Manager Comments
4. Discussion and Action Items
a. Elect Officers - Chair and Vice-Chair
b. Committee Assignments
i. Retirement Committee
ii. Employee Services Committee
c. *2024 GRAMA Request Annual Report
d. *Award of Digesters Number 1, 2 and 5 Covers Equipment Supply
e. *Discussion and Approval of Memorandum of Understandings (MOU's) with Member Entities on Collection System Ownership Boundaries
5. Capital Projects Update
a. BNR Basins Construction Project
b. Thickening and Straining Building Construction Project
c. Dewatering Building Upgrade Construction Project
d. Digesters No. 1, 2 and 5 Cover Replacement Design Project
e. Digestion Process Temperature Phased Digestion Upgrade Design Project
f. 84-inch Interceptor Slip Lining Construction Project
g. 2025 Site Restoration 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.