Agenda for Regular Board Meeting
Wednesday, May 19, 2021, 10:00 AM
Via Microsoft Teams
- Call to Order
- Approval of Regular Monthly Board Meeting of April 21, 2021 (Pages 4-8)
- Approval of April 2021 Expenditures of $820,168.39 (Pages 9-49)
- Trial Balance as of May 31, 2021 & Budget to Actual as of May 9, 2021 (Pages 50-52)
- Jacobs Operational Report for April 2021 (Pages 53-64)
- Jacobs Staffing Plan Proposal (Pages 65-76)
- CDM Smith Billable Flow Report for April 2021 (Pages 77-91)
- Approval of 2020 Lookback Report and Calculation (Pages 92-118)
- HRC Report (Pages 119-123)
a. Priority 1 & 2 Improvement Project Summary
b. Lystek Design-Build Update - System Manager Report
a. Bids for the Priority 1 and 2 Improvement Project Vs. Budget - Attorney Comments
- Other Business that may be appropriately presented to the Authority
- Adjournment
Next Board Meeting Date: Jun 16, 2021