Agenda for Regular Board Meeting
Wednesday, October 20, 2021, 10:00 AM
Brownstown Township Hall
- Call to Order
- Approval of Regular Monthly Board Meeting of September 15, 2021 (Pages 2-7)
- Approval of September 2021 Expenditures of $1,729,667.99 (Pages 8-42)
- Trial Balance & Budget to Actual as of October 31, 2021 (Pages 43-45)
- Jacobs Operational Report for September 2021 (Pages 46-58)
- CDM Smith Billable Flow Report for September 2021 (Pages 59-72)
- System Manager Report (Pages 73-77)
a. Heaney Electrical Sub Issue
b. FOG Ordinance (Revised June 7, 2005)
c. 2022 Board Meeting Dates
d. SHVUA Website - HRC Report (Pages 78-83)
a. Priority 1 & 2 Plant Improvement Project
b. Lystek Design-Build Update - Attorney Comments
a. Misc. Issues
b. Heaney Contract Issue (closed Session) - Other Business that may be appropriately presented to the Authority
- Adjournment
Next Board Meeting Date: November 17, 2021