Agenda for Regular Board Meeting
Wednesday, September 15, 2021, 10:00 AM
SHVUA WWTP Conference room
- Call to Order
- Approval of Regular Monthly Board Meeting of August 18, 2021 (Pages 3-6)
- Approval of August 2021 Expenditures of $2,775,835.93 (Pages 7-57)
- Trial Balance as of, Aug 31, 2021 & Budget to Actual as of Aug 31, 2021 (Pages 58-59)
- Jacobs Operational Report for August 2021 (Pages 60-71)
- CDM Smith Billable Flow Report for August 2021 (Pages 72-85)
- System Manager Report (Pages 86-105)
a. CDM Smith Contract Extension
b. Election of SHVUA New Board Officers - HRC Report (Pages 106-109)
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: October 20, 2021