Open Meetings Act

THURSDAY, APRIL 8, 2021 – DUWA BOARD MEETING NOTICE

The Downriver Utility Wastewater Authority (“DUWA”) will be conducting a Board Meeting on: Thursday, April 8, 2021 at 9:00 AM. The meeting will be virtual only*. 

WEB LINK @ https://ohm-advisors.zoom.us/j/97042263160

WEB MEETING PASSWORD: DUWA

CALL-IN @ (646) 876-9923; Meeting ID: 970 4226 3160; Password: 0764127

MEETING AGENDA

1. Roll Call and Introductions

2. Approval of Agenda

3. Approval of Minutes from March 11, 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. Other Requests for Authorizations & Approvals
    a. WIFIA Loan Maintenance Fees
    b. NPDES Renewal Fee
    c. Walsh Contract Addendum No. 2 for DBA Wages
    d. 2021 Critical Roof Repair Construction Contract
    e. Feb 2021 Emergency Replacement of Seal Water Pipe at DWTF

7. Contract Operator Update
    a. February 2021 MOR

8. Treasurer’s Report
     a. Pending Invoices

9. Public Comment

10. Other Business

11. Next Meeting Date: Thursday, May 13, 2021 (9:00 AM), City of Taylor or Virtual

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.