Open Meetings Act
THURSDAY, NOVEMBER 12, 2020 – DUWA BOARD MEETING NOTICE
The Downriver Utility Wastewater Authority (“DUWA”) will be conducting a Special Board Meeting on: Thursday, November 12, 2020 at 9:00 AM. The meeting is virtual only*
WEB MEETING @ https://ohm-advisors.zoom.us/j/20853442758?pwd=Q1hxL29ILy82VkNUSzd3SHZ4THZlZz09
WEB MEETING PASSWORD: DUWA (all CAPs)
CALL-IN @ 301 715 8592; Meeting ID: 208 5344 2758; Password: 662342
AGENDA
1. Roll Call and Introductions
2. Approval of Agenda
3. Approval of Minutes
a. October 8, 2020 Board Meeting
b. October 22, 2020 Special Board Meeting
4. Legal Update
a. General Counsel Monthly Report
5. System Manager Update
a. System Manager Monthly Report
b. Biosolids Dryer Facility Project
c. Insurance Renewal Indications
6. Request for Authorizations & Approvals
a. Inland Waters Change Order No 2
b. Resolutions associated with WIFIA Loan
c. Rate Consultant Services (Raftelis)
7. Contract Operator Update
a. September 2020 MOR
b. Flow Metering Contract Renewal Preview
c. Asset Management
8. Treasurer’s Report
a. Quarterly Financial Statement – 2020Q3
b. CY2021-2022 Budget Preview
c. Pending Invoices
9. Public Comment
10. Other Business
a. CY2021 Virtual Meeting Considerations
11. Next (Special) Meeting Date: Thursday, December 17, 2020 (9:00 AM; TBD)
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.