Open Meetings Act
THURSDAY, JUNE 10, 2021 – DUWA BOARD MEETING NOTICE
The Downriver Utility Wastewater Authority (“DUWA”) will be conducting a Board Meeting on: Thursday, June 10, 2021 at 9:00 AM. The meeting will be virtual only*.
WEB LINK @ https://ohm-advisors.zoom.us/j/97042263160
WEB MEETING PASSWORD: DUWA
CALL-IN @ (646) 876-9923; Meeting ID: 970 4226 3160; Password: 0764127
MEETING AGENDA
1. Roll Call and Introductions
2. Approval of Agenda
3. Approval of Minutes from May 13, 2021 Board Meeting
4. Legal Update
a. General Counsel Monthly Report
5. System Manager Update
a. System Manager Monthly Report
b. Biosolids Dryer Facility Project
c. Roof Material Costs/Leadtime Advisement by VJM Design
d. As-Needed Engineering RFQ Selection Committee Request
6. Other Requests for Authorizations & Approvals
a. Annual Fee for Wayne County Right of Way Permit
b. Influent Pump Station, Pump No 5 Soft Start Purchase
c. Control Measure ‘A’ Implementation Fee Increase due to Steel Pricing
7. Contract Operator Update
a. April 2021 MOR
8. Treasurer’s Report
a. Draft FY2020 Audit Report
b. Pending Invoices
9. Public Comment
10. Other Business
11. Next Meeting Date: Thursday, July 8, 2021 (9:00 AM), Virtual
12. Adjournment
*If you are an individual with a disability who is in need of a reader, amplifier, qualified sign language interpreter, or any other form of auxiliary aid or service to participate in the meeting, please contact Lambrina Tercala, DUWA System Manager at Lambrina.Tercala@ohm-advisors.com as soon as possible.