UAJA

The University Area Joint Authority Rate Subcommittee will meet on Thursday, April 4th, from 4 to 6:30 pm, at the UAJA Board Room, 1576 Spring Valley Road.

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Meeting Agenda:

1. Call to Order
2. Approval of the Minutes: Regular Meeting- September 18, 2024 & Special Meeting – September 25, 2024 (Page 2 & 12)
3. Public Comment
   – 3.1: Other items not on the agenda
4. Old Business
   – 4.1: Revenue Bond Issue Presentation (Page 52, Addt’l Page 79)
5. New Business
   – 5.1: 2025 Tapping Fee Increase (Page 52)
   – 5.2: Construction Engineer’s Report (Page 36)
   – 5.3: Change Order No. 01 Contract 2022-02 Biosolids Upgrade Plumbing (Page 52, Addt’l Page 39)
   – 5.4: Change Order No. 01 Contract 2022-03 Biosolids Upgrade Mechanical (Page 52, Addt’l Page 41)
   – 5.5: Biosolids Processing Agreements (Page 53, Addt’l Page 55)
   – 5.6: Requisitions (Page 53)
6. Reports of Officers
   – 6.1: Financial Report (Page 31, YTD Budget Report Page 14)
   – 6.2: Chairman’s Report
   – 6.3: Plant Superintendent’s Report (Page 32, Septage Report Page 33)
   – 6.4: Collection Systems Superintendent’s Report (Page 34)
   – 6.5: Consulting Engineer’s Report (Page 35)
   – 6.6: Executive Directors Report (Page 51)
7. Other Business
8. Adjournment

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