Agenda for Regular Board Meeting
Wednesday, June 16, 2021, 10:00 AM
Via Microsoft Teams
- Call to Order
- Approval of Regular Monthly Board Meeting of May 19, 2021 (Pages 4-8)
- Approval of May 2021 Expenditures of $812,391.04 (Pages 9-41)
- Trial Balance as of Jun 30, 2021 & Budget to Actual as of Jun 30, 2021 (Pages 42-43)
- Jacobs Operational Report for May 2021 (Pages 44-54)
- CDM Smith Billable Flow Report for May 2021 (Pages 55-69)
- System Manager Report
a. Priority 1 and 2 Plant Improvement Project Bids vs. SHVUA Construction Budget
b. Future Board Meeting Format - HRC Report (Pages 70-93)
a. Priority 1 & 2 Plant Improvement Project Bids and Construction Contract Award
b. Lystek Design-Build Update - Attorney Comments
a. Misc. Issues
b. Suez Litigation Update (Closed Session) - Other Business that may be appropriately presented to the Authority
- Adjournment
Next Board Meeting Date: July 21, 2021