Monthly Meeting Notice

UAJA Special Meeting

Call to Order
Approval of the Minutes: Regular Meeting- September 18, 2024 & Special Meeting – September 25, 2024 (Page 2 & 12)
Public Comment
– 3.1: Other items not on the agenda
Old Business
– 4.1: Revenue Bond Issue Presentation (Page 52, Addt’l Page 79)
New Business
– 5.1: 2025 Tapping Fee Increase (Page 52)
– 5.2: Construction Engineer’s Report (Page 36)
– 5.3: Change Order No. 01 Contract 2022-02 Biosolids Upgrade Plumbing (Page 52, Addt’l Page 39)
– 5.4: Change Order No. 01 Contract 2022-03 Biosolids Upgrade Mechanical (Page 52, Addt’l Page 41)
– 5.5: Biosolids Processing Agreements (Page 53, Addt’l Page 55)
– 5.6: Requisitions (Page 53)
Reports of Officers
– 6.1: Financial Report (Page 31, YTD Budget Report Page 14)
– 6.2: Chairman’s Report
– 6.3: Plant Superintendent’s Report (Page 32, Septage Report Page 33)
– 6.4: Collection Systems Superintendent’s Report (Page 34)
– 6.5: Consulting Engineer’s Report (Page 35)
– 6.6: Executive Directors Report (Page 51)
Other Business
Adjournment

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