Open Meetings Act

MEETING NOTICE

Downriver Utility Wastewater Authority (DUWA)
BOARD MEETING
Thursday  |  March 14, 2024  |  9:00AM
TAYLOR CITY HALL COUNCIL CHAMBERS

AGENDA

1. Roll Call and Introductions

2. Approval of Agenda

3. Approval of Minutes

a. February 8, 2024 Board Meeting
b. February 29, 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. Other Requests for Authorization and Approvals

a. UV and Other Capital Projects: Adoption of Bond Series Ordinance
b. UV Project: EGLE Grant Agreement
c. Spare Drag Conveyor Flights
d. SAN Warranty Renewal

7. Contract Operator Update

a. Plant Performance
b. January 2024 Monthly Operating Report
c. Chemical & Sludge Price Monthly Updates
d. Existing UV System Remaining Life Update

8. Treasurer’s Report

a. Aging AR
b. Pending Invoices

9. Public Comment

10. Other Business

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

12. Adjournment