UAJA Regular Meeting
April 17, 2024 at 4:00 pm
- Call to Order
- Regular Meeting- March 20, 2024 (Page 2)
- Public Comment
– 3.1: Other items not on the agenda - Old Business
– 4.1: Rate Subcommittee Update (Page 34)
– 4.2: Phosphorus Study Presentation (Page 34) - New Business
– 5.1: 2023 Audit Subcommittee (Page 34)
– 5.2: Contract 2021-05 Ozone Project Change Order No. 01 (Page 34, Addt’l 54)
– 5.3: Grinder Pump Escrow Increase (Page 35, Addt’l 37)
– 5.2: Requisitions (Page 35) - Reports of Officers
– 6.1: Financial Report (Page 26, YTD Budget Report Page 10)
– 6.2: Chairman’s Report
– 6.3: Plant Superintendent’s Report (Page 28, Compost Report Page 27)
– 6.4: Collection Systems Superintendent’s Report (Page 29)
– 6.5: Consulting Engineer’s Report (Page 30)
– 6.6: Construction Engineer Report (Page 31)
– 6.7: Executive Directors Report (Page 33) - Other Business
- Adjournment