Monthly Meeting Notice

UAJA Regular Meeting

Call to Order
Approval of the Minutes: Regular Meeting- February 19, 2025 (Page 2)
Public Comment
– 3.1: Other items not on the agenda
Old Business
– 4.1: 2025 Revenue Bonds Pricing Results (Page 39, Addt’l 42)
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)
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)
Other Business
EXECUTIVE SESSION – To discuss legal matters.
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