Open Meetings Act
MEETING NOTICE
Downriver Utility Wastewater Authority (DUWA)
BOARD MEETING
Thursday | October 10, 2024 | 9:00AM
TAYLOR CITY HALL COUNCIL CHAMBERS
AGENDA
1. Roll Call and Introductions
a. DUWA Commissioners
b. Other Meeting Attendees
2. Approval of Agenda
3. Approval of Minutes
a. September 12, 2024 Board Meeting
b. September 19, 2024 Special 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 Approval
a. Recommendation of New System Manager
b. SEMCOG Designated Management Agency Dues
c. As-Needed Engineering Services by HRC
d. Veolia Flow Metering Contract Renewal
e. HVAC Improvements Phase 2 CACE Services
f. Development of Spill Prevention and Control Plans
g. Electrical System Preventative Maintenance Program
h. Emergency Generator Tune-Up and Testing
i. Solids Handling Building Electrical Room HVAC Replacement
j. PFAS Local Limits
k. Sewer Use Ordinance Updates
7. Contract Operator Update
a. August 2024 Monthly Operating Report
b. Chemical & Sludge Price Monthly Updates
c. 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 | November 14, 2024 (9:00 AM), City of Taylor
12. Adjournment