Open Meetings Act

 MEETING NOTICE

Downriver Utility Wastewater Authority (DUWA)
BOARD MEETING
Thursday  |  January 9, 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. December 12, 2024 Board Meeting

 

4. Legal Update

a. General Counsel Monthly Report

 

5. System Manager Update

a. System Manager Monthly Report
b.
Veolia O&M Fee Comparison
c.
UV Disinfection Replacement Project
d.
Biosolids Dryer Facility Project

 

6. Requests for Authorization and Approval

a. Workers Compensation Insurance Renewal
b.
EGLE Annual Land Application Fee
c.
Natural Gas Consulting Services

 

7. Contract Operator Update

a. Monthly Operating Report
b. Chemical & Sludge Price Monthly Updates
c. Existing UV System Remaining Life Update

 

8. Treasurer’s Report

a. Community Self-Reporting Status Log
b. Aging AR
c.
Pending Invoices

 

9. Public Comment

 

10. Other Business

a. CY 2025 Board Officer Elections

 

11. Next Meeting Date: Thursday | February 13, 2025 (9:00 AM), City of Taylor

 

12. Adjournment