Open Meetings Act
MEETING NOTICE
Downriver Utility Wastewater Authority (DUWA)
BOARD MEETING
Thursday | December 12, 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. November 14, 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. AON – Annual Insurance Renewals
b. 3-Year Environmental Insurance Policy Renewal
c. Veolia O&M Contract WIFIA Addendum
d. DNS Financial Services Renewal
e. Wayne County Annual O&M Permit
f. Solids Handling Screw Conveyor Repair – Veolia O&M
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. CY 2025 Financial Calendar
b. Resolution to Adopt CY 2025-2026 Budget (2-year)
c. Community Self-Reporting Status Log
d. Aging AR
e. Pending Invoices
9. Public Comment
10. Other Business
a. 2025 Board Meeting Calendar
b. Board Officer Elections in January 2025
11. Next Meeting Date: Thursday | January 9, 2024 (9:00 AM), City of Taylor
12. Adjournment