Open Meetings Act
MEETING NOTICE
DOWNRIVER UTILITY WASTEWATER AUTHORITY (DUWA)
BOARD MEETING
Thursday, November 10, 2022 | 9:00AM
TAYLOR CITY HALL – COUNCIL CHAMBERS*
AGENDA
1. Roll Call and Introductions
2. Approval of Agenda
3. Approval of Minutes from October 13, 2022 Board Meeting
4. Legal Update
a. General Counsel Monthly Report
b. Wastewater Exemption Policy Amendment
c. Annual System Manager Evaluation Results
5. System Manager Update
a. System Manager Monthly Report
i. Natural Gas Expense Tracking
b. Biosolids Dryer Facility Project
i. Pro Forma Update
6. Other Requests for Authorizations & Approvals
a. EGLE High Water Infrastructure Grant Resolution
b. DNS Contract Renewal
7. Contract Operator Update
a. September 2022 MOR
b. Chemical & Sludge Price Updates
8. Treasurer’s Report
a. Quarterly Financial Report 2022 Q3
b. CY2023-2024 Budget Preview
c. Aging AR
d. Pending Invoices
9. Public Comment
10. Other Business
11. Next Meeting Date: Thursday, December 8, 2022 (9:00 AM; 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.