Monthly Meeting Notice

UAJA Regular Meeting

Call to Order
Approval of the Minutes: Regular Meeting- March 19, 2025 (Page 2)
Public Comment
– 3.1: Other items not on the agenda
Old Business
– 4.1: Rate Subcommittee Consultant Draft Report Presentation (Page 43)
New Business
– 5.1: 2024 Audit Subcommittee (Page 43)
– 5.2: Award of Contract 2025-01 College-Harris Pump Station Rehabilitation (Page 43, Addt’l 46)
– 5.3: Contract 2022-01 Change Order 05 (Page 44, Addt’t 48)
– 5.4: Contract 2022-04 Changer Order 03 (Page 44, Addt’l 53)
– 5.5: Final Design: Grays Pointe Neighborhood – Phase 7B (Page 44)
– 5.6: Requisitions (Page 44)
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 42)
Other Business
EXECUTIVE SESSION – To discuss Real Estate Negotiations
Adjournment

Call to Order
Approval of the Minutes: Regular Meeting- August 21, 2024 (Page 2)
Public Comment
– 3.1: Other items not on the agenda
Old Business
– 4.1: Spring Creek Stream Improvements Project (Page 81)
– 4.2: 2025 Rate Increase (Page 81)
New Business
– 5.1: Construction Engineer Report (Page 34, addt’l page 82 to include Change Order No. 01)
– 5.2: Requisitions (Page 82)
Reports of Officers
– 6.1: Financial Report (Page 28, YTD Budget Report Page 11)
– 6.2: Chairman’s Report
– 6.3: Plant Superintendent’s Report (Page 30, Septage Report Page 29)
– 6.4: Collection Systems Superintendent’s Report (Page 31, addt’l presentation to be included)
– 6.5: Consulting Engineer’s Report (Page 32)
– 6.6: Executive Directors Report (Page 80)
Other Business
Adjournment