UAJA Regular Meeting

July 17, 2024 at 4:00 pm

  1. Call to Order
  2. Approval of the Minutes: Regular Meeting- June 19, 2024 (Page 2)
  3. Public Comment
    – 3.1: Other items not on the agenda
  4. Old Business
    – 4.1: None
  5. New Business
    – 5.1: Contract 2022-04 (Electrical) Change Order 01 (Page 37, addt’l 40)
    – 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 29, Compost Report Page 28)
    – 6.4: Collection Systems Superintendent’s Report (Page 30)
    – 6.5: Consulting Engineer’s Report (Page 31)
    – 6.6: Construction Engineer Report (Page 32)
    – 6.7: Executive Directors Report (Page 36)
  7. Other Business
  8. Adjournment
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