Open Meetings Act

 MEETING NOTICE

DOWNRIVER UTILITY WASTEWATER AUTHORITY (DUWA)

BOARD MEETING; 9:00 AM; THURSDAY, MAY 12, 2022

TAYLOR CITY HALL – COUNCIL CHAMBERS*

1. Roll Call and Introductions – DUWA Secretary

2. Approval of Agenda – DUWA Chairperson

3. Approval of Minutes from April 14, 2022 Board Meeting – DUWA Chairperson

4. Legal Update – Fausone Bohn
      a. General Counsel Monthly Report

5. System Manager Update – OHM Advisors
      a. System Manager Monthly Report
      b. Veolia O&M Contract Quick Guide
      b. Biosolids Dryer Facility Project

6. Other Requests for Authorizations & Approvals – OHM Advisors
      a. Engineering Task Order Requests
           i. IPS Electrical Room HVAC Improvements
           ii. Phase 2 HVAC Improvements
           iii. SFE Piping Replacement
      b. Manhole Repairs
      c. RAS Line Replacement
      d. PLC Upgrades
      e. Emergency Generator HMI and PLC Replacements
      f. 2021 Gripper Repair Overage
      g. SCADA Storage Area Network Warranty Extension
      h. Wet Weather Flow SOP

7. Contract Operator Update – Veolia Water
      a. March 2022 MOR

8. Treasurer’s Report – DUWA Treasurer
      a. Authorization of FY2022-2023 Rate Package (July 1, 2022 – June 30, 2023)
      b. Quarterly Financial Statement – CY2022 Q1
      c. Aging AR
      d. Pending Invoices

9. Public Comment – DUWA Chairperson

10. Other Business – OHM Advisors
      a. Vice Chair Nomination

11. Next Meeting Date: Thursday, June 9, 2022 (9:00 AM), City of Taylor

12. Adjournment – DUWA Chairperson

*This meeting is primarily being held at the City of Taylor as an in-person event. If you seek to call or video in, please contact Mackenzie Johnson, DUWA System Manager at Mackenzie.Johnson@ohm-advisors.com for login credentials.