Open Meetings Act
MEETING NOTICE
Downriver Utility Wastewater Authority (DUWA)
BOARD MEETING
Thursday | February 13, 2025 | 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. January 9, 2025 Board Meeting
4. Legal Update
a. General Counsel Monthly Report
5. Contract Operator Update
a. Monthly Operating Report
b. Chemical & Sludge Price Monthly Updates
c. Existing UV System Remaining Life Update
6. System Manager Update
a. Manager Monthly Report
b. 2025 Technical Committee Meeting Schedule
c. UV Disinfection Replacement Project
d. Biosolids Dryer Facility Project
7. Requests for Authorization and Approval
a. DWTF RAS Pump #4 Repair
8. Treasurer’s Report
a. Quarterly Financial Statement – Q4 2024
b. Plante Moran Pre-Audit Letter
c. Community Self-Reporting Status Log
d. Aging AR
e. Pending Invoices
9. Public Comment
10. Other Business
11. Next Meeting Date: Thursday | March 13, 2025 (9:00 AM), City of Taylor
12. Adjournment