UAJA Regular Meeting
April 15, 2026 at 4:00 PM
- Call to Order
- Approval of the Minutes: Regular Meeting- March 18, 2026 (Page 2)
- Public Comment
– 3.1: Other items not on the agenda - Old Business
– 4.1: UAJA Mission Statement (Page 37)
– 4.2: Contract 2026-01 Mountain Tank Rehabilitation (Page 37) - New Business
– 5.1: Consent Assessment of Civil Penalty (Page 38, Addt’l 42)
– 5.2: Change Order No. 12 Contract 2022-04 Hayden Power Group (Page 39, Addt’l 59)
– 5.3: Change Order No. 14 Contract 2022-01 Quandel Construction Group (Page 39, Addt’l 61)
– 5.4: Final Design: Crew 814 (Page 39)
– 5.5: 2025 Audit Subcommittee (Page 39)
– 5.6: Requisitions (Page 39) - Reports of Officers
– 6.1: Financial Report (Page 28, YTD 12)
– 6.2: Chairman’s Report
– 6.3: Plant Superintendent’s Report (Page 29)
– 6.4: Collection Systems Superintendent’s Report (Page 30)
– 6.5: Consulting Engineer’s Report (Page 31)
– 6.6: Construction Engineer’s Report (Page 33)
– 6.7: Executive Directors Report (Page 36) - Other Business
- Adjournment
Executive Session – to discuss real estate negotiations.
UAJA Regular Meeting
September 18, 2024 at 4:00 PM
- 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