Monthly Meeting Notice

UAJA Regular Meeting

Call to Order
Board Reorganization (Additional Handout)
Approval of the Minutes: Regular Meeting- December 18, 2024 (Page 2)
Public Comment
– 4.1: Other items not on the agenda
Old Business
– 5.1: 2025 Revenue Bonds Parameters Resolution (Page 20, addt’l 23)
– 5.2: Open Records Policy Schedule of Fees (Page 20)
New Business
– 6.1: College Township Water Authority Agreement Addendum, Centre Concrete (Page 20, addt’l 31)
– 6.2: Requisitions (Page 21)
Reports of Officers
– 6.1: Financial Report (Page 12)
– 6.2: Chairman’s Report
– 6.3: Plant Superintendent’s Report (Page 13)
– 6.4: Collection Systems Superintendent’s Report (Page 14)
– 6.5: Consulting Engineer’s Report (Page 15)
– 6.6: Construction Engineer’s Report (Page 16)
– 6.6: Executive Directors Report (Page 19)
Other Business
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