April 11, 2023 at 9:00 AM - Regular Meeting
Agenda |
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1. Roll Call
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2. Customer Comment
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3. Minutes of the March 28, 2023 regular meeting.
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4. Consideration of pay estimate #11 for Contract 20-1, Small Water Mains.
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5. Consideration of pay estimate #10 for Contract 20-2, Large Water Mains.
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6. Consideration of pay estimate #11 for Contract 20-4, WTP Backwash Basin Rehabilitation.
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7. Consideration of resolution and draw request #12 from DWTRF loan & ARPA funds.
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8. Consideration of pay estimate #4 for Contract 22-1, Fort Boreman Sewer & Water Extensions.
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9. Consideration of resolution and draw request #4 from Governor's closing fund and ARPA funds.
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10. Consideration of options for WWTP primary clarifier repairs.
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11. Consideration of pay estimate #6 for Contract 1-2022, WWTP Improvements.
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12. Consideration of resolution and draw request #6 from WV WDA EEG & ARPA funds.
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13. Consideration of invoices in excess of $750.
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14. Other business to come before the Board.
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15. Confirm next meeting date.
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16. Adjournment.
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