UAJA Regular Meeting

February 21, 2024 at 4:00 pm

  1. Call to Order
  2. Approval of the Minutes: Regular Meeting- January 17, 2024 (Page 2)
  3. Public Comment
    – 3.1: Other items not on the agenda
  4. Old Business
    – 4.1: Sewer Revenue Bonds – Series of 2024 Update (Page 33, Addt’l Page 35 )
  5. New Business
    – 5.1: 2020 A Construction Fund Completion Certificate (Page 33, Addt’l Page 52)
    – 5.2: Resolution 24-1 Local Limits Re-evaluation (Page 33, Addt’l Page 53)
    – 5.3: Requisitions (Page 33)
  6. Reports of Officers
    – 6.1: Financial Report (Page 25, YTD Budget Report Page 10)
    – 6.2: Chairman’s Report
    – 6.3: Plant Superintendent’s Report (Page 27, Compost Report Page 26)
    – 6.4: Collection Systems Superintendent’s Report (Page 28)
    – 6.5: Consulting Engineer’s Report (Page 29)
    – 6.6: Construction Engineer Report (Page 30)
    – 6.7: Executive Directors Report (Page 32)
  7. Other Business
  8. Adjournment
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