BOARD MEETING AGENDA
Wednesday, May 28, 2025
Administration Building Board Room
3:30 p.m.
Welcome and Pledge of Allegiance
1. *Approval of April 17, 2025 Board Meeting Minutes
2. Public Comments
3. General Manager Comments
4. CVWRF WEAU Awards - Programs, Staff, and Operations Challenge Team Recognition
5. CVWRF Department Update - Laboratory
6. Discussion and Action Items
a. Update on Biosolids Collective Land Application Site
b. *Award of Contract Digesters 1, 2, and 5 Covers Installation Construction Project
7. Capital Projects Update
a. BNR Basins Construction Project
b. Blower Building Project
c. Thickening and Straining Building Construction Project
d. Dewatering Process Upgrade Construction Project
e. Site Restoration - Admin. Building Area
f. Construction Projects Overview
8. Closed Session to Discuss the Lease or Sale of Real Property
9. *Information Items
a. Financial Report
b. Performance Report
c. Engineering Progress Report
10. Construction Projects Site Walk
*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.