Open Meetings Act

MEETING NOTICE

Downriver Utility Wastewater Authority (DUWA)
BOARD MEETING
Thursday  |  April 11, 2024  |  9:00AM
TAYLOR CITY HALL COUNCIL CHAMBERS

AGENDA

1. Roll Call and Introductions

 

2. Approval of Agenda

 

3. Approval of Minutes from March 14, 2024 Board Meeting

 

4. Legal Update

a. General Counsel Monthly Report

 

5. System Manager Update

a. System Manager Monthly Report
b. UV Disinfection Replacement Project
c. Biosolids Dryer Facility Project

 

6. Requests for Authorization and Approvals

a. UV Disinfection Project: Recommendation of CCC for General Contractor
b. Raftelis Contract Amendment for Alternate Rate Method Integration
c. Plante Moran Single Audit Contract

 

7. Contract Operator Update

a. Plant Performance
b. February 2024 Monthly Operating Report
c. Chemical & Sludge Price Monthly Updates
d. 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

 

11. Next Meeting Date: Thursday | May 9, 2024 (9:00 AM), City of Taylor

 

12. Adjournment