Call Meeting to Order

Roll Call

Approval of Previous Board Meeting Minutes

Recess and Convene as Committee of the Whole

9 22-0625 Authorization to make payment to Current Innovation, NFP (Current) for the 2022 annual membership dues, in an amount not to exceed $100,000.00, Account 101-15000-612280 (Deferred from the July 14, 2022 Board Meeting)

33 22-0687 Authority to award Contract 22-611-11, Repair and Alterations to Various Water Reclamation Facilities, Groups A, B, and C to Independent Mechanical Industries, Inc., in an amount not to exceed $12,295,400.00, Accounts 101-67000, 68000, 69000-612

Recess and Reconvene as Board of Commissioners

4 22-0717 Authority to Approve Travel Expenses for Members of the Board of Commissioners and the Executive Director in the estimated amount of $3,034.36, Accounts 101-11000-612010, 101-11000-612030, 101-15000-612010, and 101-15000-612030

Executive Session

Recess and Reconvene as Board of Commissioners

Miscellaneous and New Business

Adjournment