BOARD MEETING AGENDA
Thursday, April 17, 2025
Administration Building Board Room
3:30 p.m.
Welcome and Pledge of Allegiance
1. *Approval of March 26, 2025 Board Meeting Minutes
2. Public Comments
3. General Manager Comments
4. Open and Public Meetings Act Training
5. Discussion and Action Items
a. *Selection of HVAC Consultant
b. *Quarterly Financial Report
6. 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
7. *Information Items
a. Performance Report
b. Engineering Progress 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.