Agenda for Regular Board Meeting
Wednesday, March 17, 2021, 10:00 AM
Via Skype
- Call to Order
- Approval of Regular Monthly Board Meeting of February 24, 2021 (Pages 4-7)
- Approval of January 2021 Expenditures of $792,363.10 (Pages 8-50)
- Trial Balance as of Mar 31, 2021 & Budget to Actual as of Mar 17, 2021 (Pages 51-52)
- Jacobs Operational Report for February 2021 (Pages 53-63)
- CDM Smith Billable Flow Report for February 2021 (Pages 64-77)
- HRC Report (Pages 78-82)
a. Priority 1 & 2 Improvement Project Summary
b. Lystek Design-Build Update - System Manager Report
a. 2021 Flow Lookback Report - Attorney Comments
- Other Business that may be appropriately presented to the Authority
- Adjournment
Next Board Meeting Date: April 21, 2021