BOARD MEETING AGENDA
Wednesday, March 26, 2025
Administration Building Board Room
3:30 p.m.
Welcome and Pledge of Allegiance
1. *Approval of Meeting Minutes
a. February 26, 2025 Strategy Session
b. February 26, 2025 Board Meeting
2. Public Comments
3. General Manager Comments
4. CVWRF Department Update - Pretreatment
5. Capital Projects Update
a. BNR Basins Construction Project
b. Blower Building Project
c. Thickening and Straining Building Construction Project
d. Dewatering Building Upgrade Construction Project
e. *Construction Projects Overview/Percent Complete
6. Discussion and Action Items
a. *2024 Audit Report Presentation
b. Annual Retirement Committee Report
c. *Legislative Update - Senate Bill 36 - Water Quality Board Amendments
7. *Information Items
a. Financial Report
b. Performance 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.