Open Meetings Act

THURSDAY, JULY 9, 2020 – DUWA BOARD MEETING NOTICE

The Downriver Utility Wastewater Authority (“DUWA”) will be conducting a Board Meeting on: Thursday, July 9, 2020 at 9:00 AM in Taylor City Hall’s Council Chambers

AGENDA

1. Roll Call and Introductions
2. Approval of Agenda
3. Approval of Minutes from June 11, 2020 Board Meeting
4. Legal Update
     a. General Counsel Monthly Report
5. System Manager Update
     a. System Manager Monthly Report
     b. Rate Consultant RFP & Selection Committee
     c. Biosolids Dryer Facility Project
          i. Monthly Progress Report
          ii. 30% Cost Model (Phase 2)
          iii. Kruger Request for Marketing
6. Request for Authorizations
     a. Alkali Sewer Construction Services
          i. Inland Waters as Contractor
          ii. Contingency Authorization
     b. Repair of Influent Pump Station Grippers (WIFIA Prj #4-19)
     c. Rebuild of Tunnel Pump No 3 (WIFIA Prj #4-7)
7. Contract Operator Update
     a. May 2020 MOR
     b. Marketing Request
8. Treasurer’s Report
     a. Non-Residential User (NRU) Fee June 17, 2020 Meeting Recap
     b. Pending Invoices
9. Public Comment
10. Other Business
11. Next Meeting Date: Thursday, August 13, 2020 (9:00 AM; Taylor City Hall)
12. Adjournment