Monthly Meeting Notice

UAJA Regular Meeting

Call to Order
Board Reorganization (Page 2)
Approval of the Minutes: Regular Meeting- December 17, 2025 (Page 3)
Public Comment
– 4.1: Other items not on the agenda
Old Business
– 5.1: Spring Valley Road and UAJA Properties Cooperation Proposal (Page 40, Addt’l Handout)
– 5.2: Open Records Policy Schedule of Fees (Page 40)
New Business
– 6.1: Change Order No. 12, Contract 2022-01 (Page 40, Addt’l 43)
– 6.2: Change Order No. 05, Contract 2022-02 (Page 41, Addt’l 45)
– 6.3: Change Order No. 05, Contract 2022-03 (Page 41, Addt’l 46)
– 6.4: Change Order No. 09, Contract 2022-04 (Page 41, Addt’l 48)
– 6.5: Requisitions (Page 41)
Reports of Officers
– 7.1: Financial Report (Page 30, YTD 13)
– 7.2: Chairman’s Report
– 7.3: Plant Superintendent’s Report (Page 31)
– 7.4: Collection Systems Superintendent’s Report (Page 32)
– 7.5: Consulting Engineer’s Report (Page 33)
– 7.6: Construction Engineer’s Report (Page 35)
– 7.7: Executive Directors Report (Page 39)
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