Agenda for Regular Board Meeting
Wednesday, April 21, 2021, 10:00 AM
Via Microsoft Teams
- Call to Order
- Approval of Regular Monthly Board Meeting of March 17, 2021 (Pages 4-8)
- Approval of March 2021 Expenditures of $1,654,097.09 (Pages 9-46)
- Trial Balance as of Apr 30, 2021 & Budget to Actual as of Apr 21, 2021 (Pages 47-48)
- Jacobs Operational Report for March 2021 (Pages 49-59)
- CDM Smith Billable Flow Report for March 2021 (Pages 60-73)
- SHVUA 2020 Audit, Financial Statement, and Equity Reports (Pages 74-97)
- HRC Report (Pages 98-100)
a. Priority 1 & 2 Improvement Project Summary
b. Lystek Design-Build Update - System Manager Report (Pages 101-102)
a. Lystek Essential Work Letter - Attorney Comments (Pages 103-104)
a. Open meeting Act Virtual Meeting update - Other Business that may be appropriately presented to the Authority
- Adjournment
Next Board Meeting Date: May 19, 2021