Open Meetings Act
MAY 14, 2020 – BOARD MEETING NOTICE
The Downriver Utility Wastewater Authority (“DUWA”) will be conducting a Board Meeting on: Thursday, May 14, 2020 at 9:00 AM
VIRTUAL MEETING ONLY*
WEB MEETING @ https://ohm-advisors.zoom.us/j/92783874198, Web Password: DUWA
CALL-IN @ (301) 715-8592, Meeting ID: 927 8387 4198, Call-In Password: 230572
AGENDA
1. Roll Call and Introductions
2. Approval of Agenda
3. Approval of Minutes from April 16, 2020 Board Meeting
4. Legal Update
a. General Counsel Monthly Report
b. WIFIA Contract Addenda
5.System Manager Report
a. System Manager Monthly Report
b. Rate Methodology Approach
c. 2020 Capital Improvement Plan Update
d. Biosolids Dryer Facility Progress Monthly Report
6. Request for Authorizations
a. WIFIA Credit Ratings by S&P Global and Fitch
b. SCADA Split: Low-Voltage Electrical Contract Work
c. Centrifuge No 2 Critical Repair
7. Contract Operator Update
a. March 2020 MOR
8. Treasurer’s Report
a. Non-Residential User (NRU) Fees – FAQs & Survey Reminder
b. Resolution to Adopt FY2021 Rate Package (7/1/2020-6/30/2021)
c. Pending Invoices
9. Public Comment
10. Other Business
11. Next Meeting Date: Thursday, June 11, 2020 (9:00 AM; Taylor City Hall)
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.