Open Meetings Act
MEETING NOTICE
DOWNRIVER UTILITY WASTEWATER AUTHORITY (DUWA)
BOARD MEETING
Thursday, March 9, 2023 | 9:00AM
TAYLOR CITY HALL – COUNCIL CHAMBERS*
AGENDA
1. Roll Call and Introductions
2. Approval of Agenda
3. Approval of Minutes from February 9, 2023 Board Meeting
4. Legal Update
a. General Counsel Monthly Report
b. UV Project Funding Request Resolution
5. System Manager Update
a. System Manager Monthly Report
b. Biosolids Dryer Facility Project
i. Recommendation of Release of Payment to Walsh
6. Other Requests for Authorizations & Approvals
a. Veolia Unit Cost Reconciliation Amendment Extension
b. Goddard Interceptor Investigation by Doetsch
c. UV Project Public Hearing Notice
d. Plante Moran Single Audit
e. SAN Warranty Renewal
f. Autopayment of Utility Invoices
7. Contract Operator Update
a. January 2023 MOR
b. Chemical & Sludge Price Updates
c. Biosolids Disposal Outlets Update
8. Treasurer’s Report
a. Aging AR
b. Pending Invoices
9. Public Comment
10. Other Business
11. Next Meeting Date: Thursday | April 13, 2023 (9:00AM; City of Taylor)
12. 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 available. Please contact Mackenzie.Johnson@ohm-advisors.com for more information.