May 9, 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 April 25, 2023 regular meeting.
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4. Presentation of FY 23/24 Budget.
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5. Consideration of agreement for engineering services for WTP Improvements.
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6. Consideration of amendment #6 to task order #14 with Strand Associates.
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7. Consideration of pay estimate #12 for Contract 20-1, Small Diameter Mains.
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8. Consideration of pay estimate #11 for Contract 20-2, Large Diameter Mains.
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9. Consideration of pay estimate #12 for Contract 20-4, WTP Backwash Basin Rehabilitation.
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10. Consideration of resolution and draw request #13 from DWTRF and ARPA funds.
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11. Consideration of pay estimate #5 for Contract 22-1, Ft. Boreman Sewer & Water Extensions.
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12. Consideration of resolution and draw request #5 from Governor's Closing Fund & ARPA funds.
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13. Consideration of Change Order #1 for Contract 1-2022, WWTP Improvements.
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14. Consideration of pay estimate #7 for Contract 1-2022, WWTP Improvements.
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15. Consideration of resolution and draw request #7 form WV WDA EEG & PUB funds.
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16. Consideration of invoices in excess of $750.
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17. Other business to come before the Board.
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18. Confirm next meeting date.
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19. Adjournment.
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