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: