Agenda for Regular Board Meeting
Wednesday, August 18, 2021, 10:00 AM
Brownstown Township Hall
- Call to Order
- Approval of Regular Monthly Board Meeting of July 21, 2021 (Pages 2-6)
- Approval of July 2021 Expenditures of $604,815.41 (Pages 7-42)
- Trial Balance as of July 31, 2021 & Budget to Actual as of July 31, 2021 (Pages 43-44)
- Jacobs Operational Report for July 2021 (Pages 45-56)
- CDM Smith Billable Flow Report for July 2021 (Pages 57-71)
- System Manager Report (Page 72)
a. SHVUA Board Members Update - HRC Report (Pages 73-76)
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: September 15, 2021
This meeting will be held at the WWTP