Agenda for Regular Board Meeting
Wednesday, December 15, 2021, 10:00 AM
Brownstown Township Hall
- Call to Order
- Approval of Regular Monthly Board Meeting of November 17, 2021 (Pages 2-7)
- Approval of November 2021 Expenditures of $1,572,530.61 (Pages 8-47)
- Trial Balance & Budget to Actual as of December 31, 2021 (Pages 48-49)
- Jacobs Operational Report for November 2021 (Pages 50-60)
- CDM Smith Billable Flow Report for November 2021 (Pages 61-74)
- System Manager Report (Pages 75-77)
a. Lystek Change Order
b. SHVUA Website Update (shvua.org)
c. Letter of Appointment from Van Buren Supervisor
d. Selection/Hiring of a New System Manager - HRC Report (Pages 78-81)
a. Priority 1 & 2 Plant Improvement Project
b. Lystek Design-Build Update - Attorney Comments
- Other Business that may be appropriately presented to the Authority
- Adjournment
Next Board Meeting Date: January 19, 2021