Agenda for Regular Board Meeting
Wednesday, Feb 17, 2021, 10:00 AM
Via Skype
- Call to Order
- Approval of Regular Monthly Board Meeting of January 20, 2021 (Pages 3-7)
- Approval of January 2021 Expenditures of $1,271,171.77 (Pages 8-44)
- Jacobs Operational Report for January 2021 (Pages 45-56)
- CDM Smith Billable Flow Report for January 2021 (Pages 57-70)
- HRC Report (Pages 71-76)
a. Priority 1 & 2 Improvement Project Summary
b. Lystek Design-Build Update - System Manager Report
a. Local Community Rules and Regulation Resolution Adoption Update - Attorney Comments
- Other Business that may be appropriately presented to the Authority
- Adjournment
Next Board Meeting Date: March 17, 2021