Open Meetings Act
MEETING NOTICE
DOWNRIVER UTILITY WASTEWATER AUTHORITY (DUWA)
BOARD MEETING
Thursday, September 14, 2023 | 9:00AM
TAYLOR CITY HALL – COUNCIL CHAMBERS*
AGENDA
1. Roll Call and Introductions
2. Approval of Agenda
3. Approval of Minutes from August 10, 2023 Board Meeting
4. Legal Update
a. General Counsel Monthly Report
b. Wayne County Bond Amendment Update
5. System Manager Update
a. System Manager Monthly Report
b. UV Disinfection Replacement Project
c. Biosolids Dryer Facility Project
i. Pro Forma Update
6. Other Requests for Authorizations & Approvals
a. Wade Trim Assessment of Allen Park Tunnel Spur Sluice Gate
b. Secondary Clarifier Drive Repair and Tow-Bro Replacement
c. Secondary Clarifier #3 RAS Pump Repair
7. Contract Operator Update
a. July 2023 Monthly Operating Report (MOR)
b. Chemical & Sludge Price Monthly Updates
c. Biosolids Disposal Outlets Update
d. Existing UV Disinfection System Performance & Remaining Life Update
8. Treasurer’s Report
a. FY2023-24 Budget Amendment
b. Aging AR
c. Pending Invoices
9. Public Comment
10. Other Business
a. Strategic Planning Workshop – Following Board Meeting
11. Next Meeting Date: Thursday | October 12, 2023 (9:00AM; City of Taylor)
12. Adjournment
*This meeting is being held at the City of Taylor as an in-person event only. Virtual attendance is not available.