Agenda for Regular Board Meeting
Wednesday, January 20, 2021, 10:00 AM
Via Skype
- Call to Order
- Approval of Regular Monthly Board Meeting of December 16, 2020 (Pages 3-7)
- Approval of December 2020 Expenditures of $556,275.94 (Pages 8-50)
- Trial Balance as of Dec 31, 2020 & Budget to Actual as of Dec 31, 2020 (Pages 51-53)
- Jacobs Operational Report for December 2020 (Pages 54-66)
- CDM Smith Billable Flow Report for December 2020 (Pages 67-80)
- Plante & Moran Pre-Audit Communication (Pages 81-83)
- HRC Report (Pages 84-86)
a. Priority 1 & 2 Improvement Project Summary
b. Lystek Design-Build Update - System Manager Report
a. Local Community Rules and Regulation Resolution - Attorney Comments
- Other Business that may be appropriately presented to the Authority
- Adjournment
Next Board Meeting Date: February 17, 2021