UAJA Regular Meeting

March 18, 2026 at 4:00 PM

  1. Call to Order
  2. Approval of the Minutes: Regular Meeting- February 18, 2026 (Page 2)
  3. Public Comment
    – 3.1: Other items not on the agenda
  4. Old Business
    – 4.1: None
  5. New Business
    – 5.1: Change Order No. 06 Contract 2022-03 Myco Mechanical (HVAC) (Page 39, Addt’l 42)
    – 5.2: Change Order No. 11 Contract 2022-04 Hayden Power Group (Page 39, Addt’l 44)
    – 5.3: Biosolids Processing Contract Denali Water Solutions LLC (Page 39, Addt’l 46)
    – 5.4: Organics Processing Contract Organix Recycling LLC (Page 40, Addt’l 55)
    – 5.5: Requisitions (Page 40)
  6. Reports of Officers
    – 6.1: Financial Report (Page 28, YTD 14)
    – 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 34)
    – 6.7: Executive Directors Report (Page 38)
  7. Other Business
  8. Adjournment

Download: March 18, 2026 Board Packet

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UAJA Regular Meeting

September 18, 2024 at 4:00 PM

  1. Call to Order
  2. Approval of the Minutes: Regular Meeting- August 21, 2024 (Page 2)
  3. Public Comment
    – 3.1: Other items not on the agenda
  4. Old Business
    – 4.1: Spring Creek Stream Improvements Project (Page 81)
    – 4.2: 2025 Rate Increase (Page 81)
  5. New Business
    – 5.1: Construction Engineer Report (Page 34, addt’l page 82 to include Change Order No. 01)
    – 5.2: Requisitions (Page 82)
  6. 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)
  7. Other Business
  8. Adjournment
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