UAJA

Meeting Agenda:

1. Call to Order
2. Approval of the Minutes: Regular Meeting- April 16, 2025 (Page 2) & Rate Study Work Session – April
   24, 2025 (Page 13)
3. Public Comment
   – 3.1: Other items not on the agenda
4. Old Business
   – 4.1: None
5. New Business
   – 5.1: 2024 Audit (Page 39, Addt’l 44)
   – 5.2: Spring Benner Walker Joint Authority Easement Agreements (Page 39, Addt’l 91)
   – 5.3: Rate Subcommittee Recommendations (Page 40)
   – 5.4: Final Design: Patton Crossing Phase 2B – Cava Restaurant (Page 40)
   – 5.5: Change Order 06 Contract 2022-01 Quandel Construction (Page 40, Addt’l 116)
   – 5.6: Change Order 03 Contract 2022-03 Myco Mechanical (Page 41, Addtl 118)
   – 5.7: Change Order 04 Contract 2022-04 George J Hayden (Page 41, Addt’l 120)
   – 5.8: Requisitions (Page 41)
6. Reports of Officers
   – 6.1: Financial Report (Page 28, YTD Page 14)
   – 6.2: Chairman’s Report
   – 6.3: Plant Superintendent’s Report (Page 31)
   – 6.4: Collection Systems Superintendent’s Report (Page 32)
   – 6.5: Consulting Engineer’s Report (Page 33)
   – 6.6: Construction Engineer’s Report (Page 34)
   – 6.6: Executive Directors Report (Page 38)
7. Other Business
8. Adjournment

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