Open Meetings Act

THURSDAY, SEPTEMBER 10, 2020 – DUWA BOARD MEETING NOTICE

The Downriver Utility Wastewater Authority (“DUWA”) will be conducting a Board Meeting on: Thursday, September 10, 2020 at 9:00 AM. The meeting is virtual only*

WEB MEETINGhttps://ohm-advisors.zoom.us/j/95012731409, Web Password: DUWA
CALL-IN @ (312) 626-6799; Meeting ID: 950 1273 1409; Password: 352764

AGENDA

1. Roll Call and Introductions
2. Approval of Agenda
3. Approval of Minutes from August 13, 2020 Board Meeting
4. Legal Update
     a. General Counsel Monthly Report
     b. Southgate Wyandotte Discharge Agreement
5. System Manager Update
     a. System Manager Monthly Report
     b. Emergency Authorization, Intertek-PSI Roof Repair Design CO#1 (WIFIA Prj 4-10)
     c. Biosolids Dryer Facility Project
     d. System Manager Annual Review Process
6. Request for Authorizations
     a. Repair of Tunnel Pump Station Grippers (WIFIA Prj #4-19)
     b. Intertek-PSI Roof Repair Design CO #2 (WIFIA Prj 4-10)
     c. Alkali Sewer, Inland Waters CO #1 (WIFIA Prj 2)
7. Contract Operator Update
     a. July 2020 MOR
8. Treasurer’s Report
     a. Pending Invoices
9. Public Comment
10. Other Business
11. Next Meeting Date: Thursday, October 8, 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.