Open Meetings Act
MEETING NOTICE
Downriver Utility Wastewater Authority (DUWA)
BOARD MEETING
Thursday | November 14, 2024 | 9:00AM
TAYLOR CITY HALL COUNCIL CHAMBERS
AGENDA
1. Roll Call and Introductions
a. DUWA Commissioners
b. Other Meeting Attendees
2. Approval of Agenda
3. Approval of Minutes
a. October 10, 2024 Board Meeting
4. Legal Update
a. General Counsel Monthly Report
5. System Manager Update
a. System Manager Monthly Report
b. UV Disinfection Replacement Project
c. Biosolids Dryer Facility Project
6. Requests for Authorization and Approval
a. Plante Moran 2025-2027 Financial Consultant Services
b. Plante Moran Audit Services
7. Contract Operator Update
a. September 2024 Monthly Operating Report
b. Chemical & Sludge Price Monthly Updates
c. Existing UV System Remaining Life Update
8. Treasurer’s Report
a. Quarter Financial Statement – 2024 Q3Community Self-Reporting Status Log
b. Draft CY 2025-2026 Budget
c. Community Self-Reporting Status Log
d. Aging AR
e. Pending Invoices
9. Public Comment
10. Other Business
11. Next Meeting Date: Thursday | December 12, 2024 (9:00 AM), City of Taylor
12. Adjournment