UAJA

Meeting Agenda:

1. Call to Order
2. Approval of the Minutes: Regular Meeting- February 19, 2025 (Page 2)
3. Public Comment
   – 3.1: Other items not on the agenda
4. Old Business
   – 4.1: 2025 Revenue Bonds Pricing Results (Page 39, Addt’l 42)
5. New Business
   – 5.1: Final Design: 335 Innovation Building at Innovation Park (Page 39)
   – 5.2: Change Order 4 Contract 2022-01 (Page 39, Addt’l 58)
   – 5.3: Change Order 3 Contract 2022-02 (Page 40, Addt’l 60)
   – 5.4: Change Order 2 Contract 2022-03 (Page 40, Addt’l 61)
   – 5.5: Requisitions (Page 40)
6. Reports of Officers
   – 6.1: Financial Report (Page 28, YTD Page 12)
   – 6.2: Chairman’s Report
   – 6.3: Plant Superintendent’s Report (Page 29)
   – 6.4: Collection Systems Superintendent’s Report (Page 30)
   – 6.5: Consulting Engineer’s Report (Page 31)
   – 6.6: Construction Engineer’s Report (Page 32)
   – 6.6: Executive Directors Report (Page 38)
7. Other Business 

   EXECUTIVE SESSION – To discuss legal matters.

8. Adjournment

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