Open Meetings Act
THURSDAY, SEPTEMBER 9, 2021 – DUWA BOARD MEETING NOTICE
The Downriver Utility Wastewater Authority (“DUWA”) will be conducting a Board Meeting on: Thursday, September 9, 2021 at 9:00 AM. The meeting will be held at Taylor City Hall Council Chambers*.
MEETING AGENDA
1. Roll Call and Introductions
2. Approval of Agenda
3. Approval of Minutes from August 12, 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
6. Proposed Alternate Rate Methodology
7. Other Requests for Authorizations & Approvals
a. IPS Brick Repair
b. ‘As-Needed Engineering Services’ Contracts
c. HRC As-Needed & Control Measure C Permitting Support
d. DUWA Professional Service Contract Renewal
8. Contract Operator Update
a. July 2021 MOR
9. Treasurer’s Report
a. Aging AR
b. Pending Invoices
10. Public Comment
11. Other Business
12. Next Meeting Date: Thursday, October 14, 2021 (9:00 AM, City of Taylor)
13. Adjournment
*This meeting is primarily being held at the City of Taylor as an in-person event. However, web or phone-based login credentials are also being provided per below:
- WEB MEETING: https://ohm-advisors.zoom.us/j/96822425554?pwd=dUxsblh3Y0NKdlBHZTN5SERIMVJRUT09
- Web Password: DUWA (all CAPs)
- CALL-IN @ 1 646 876 9923, Meeting ID: 968 2242 5554, Call-In Password: 586622