UAJA Regular Meeting

December 15, 2021 – 4:00 p.m.

  1. Call to Order
  2. Approval of the Minutes: Regular Meeting- November 17, 2021
  3. Public Comment
    – 3.1 Other items not on the agenda
  4. Old Business
    – 4.1 Potential Refinance Opportunity Series 2017 Bonds and Future Financing Needs
    – 4.2 Contract 2020-11 High Voltage Switchgear Change Order No. 2
    – 4.3 2022 Meeting Dates
  5. New Business
    – 5.1 Requisitions
  6. Reports of Officers
    – 6.1 SCBWA Liaison
    – 6.2 Financial Report
    – 6.3 Chairman’s Report
    – 6.4 Plant Superintendent’s Report
    – 6.5 Collection Systems Superintendent’s Report
    – 6.6 Consulting Engineer’s Report
    – 6.7 Construction Engineer
    – 6.8 Executive Directors Report
  7. Other Business
  8. Adjournment
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