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Min 23-33
| 1 | 1 | Approval of Minutes | Approving the minutes of the July 11, 2023 meeting. | | |
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RES 23-1189
| 1 | 2 | Resolution | Approving the Financial Statements for the month of June 2023. | | |
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RES 23-1190
| 1 | 3 | Resolution | Pertaining to Amendment No. 1 to Professional Services Contract No. 2568 with HR Green, Inc. to provide design and construction administration for the West Side Pump Station Rehabilitation Project. | | |
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RES 23-1191
| 1 | 4 | Resolution | Pertaining to Amendment No. 3 to Contract for Water Services between the Board and the City of Little Canada. | | |
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RES 23-1192
| 1 | 5 | Resolution | Pertaining to a 2023 Administrative Order No. 5 to accept and amend budget for up to an additional $1.5M in American Rescue Plan funds and execute or amend the necessary agreements. | | |
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RES 23-1193
| 1 | 6 | Resolution | Pertaining to a Professional Services Agreement with Paymentus Corporation to provide modern payment service options for the Board’s customers. | | |
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CO 23-41
| 1 | 7 | Communications & Receive/File | 2024 SPRWS Budget | | |
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CO 23-42
| 1 | 8 | Communications & Receive/File | General Manager's Report | | |
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CO 23-43
| 1 | 9 | Communications & Receive/File | 2022 Claims Report | | |
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CO 23-44
| 1 | 10 | Communications & Receive/File | Pipeline Express | | |
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