UAJA Regular Meeting

March 15, 2023 at 4:00 pm

  1. Call to Order
  2. Approval of the Minutes: Regular Meeting- February 15, 2023 (Page 2)
  3. Public Comment
    – 3.1:  Other items not on the agenda
  4. 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)
  5. New Business
    – 5.1: Final Design: Grays Pointe Neighborhood – Phase 7A (Page 36)
    – 5.2: Requisitions (Page 37)
  6. 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)
  7. Other Business
  8. Adjournment
  9. Executive Session
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