UAJA Regular Meeting
March 15, 2023 at 4:00 pm
- Call to Order
- Approval of the Minutes: Regular Meeting- February 15, 2023 (Page 2)
- Public Comment
– 3.1: Other items not on the agenda - Old Business
– 4.1: Contract 2021-03 Change Order No.1 General Construction – John Nastase Construction (Page 36)
– 4.2: Contract 2021-04 Change Order No.1 Electrical – Westmoreland Construction (Page 36) - New Business
– 5.1: Final Design: Grays Pointe Neighborhood – Phase 7A (Page 36)
– 5.2: Requisitions (Page 37) - Reports of Officers
– 6.1: Financial Report (Page 27, YTD Budget Report Page 11)
– 6.2: Chairman’s Report
– 6.3: Plant Superintendent’s Report (Page 28, Compost Report Page 29)
– 6.4: Collection Systems Superintendent’s Report (Page 30)
– 6.5: Consulting Engineer’s Report (Page 31)
– 6.6: Construction Engineer (Page 33)
– 6.7: Executive Directors Report (Page 35) - Other Business
- Adjournment
- Executive Session