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March 13, 2024 Meeting


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A Commission Meeting was held on March 13, 2024 using an internet-based online conferencing platform called Zoom. The meeting started at 8:00 AM and ended at 8:57 AM.


Agendas

  1. Call to order by the Chair.
  2. Presentation of the 2023 draft financial statements and other required communications by Baker Tilly. Possible action may be taken regarding this matter.
  3. Approval of the minutes of the February meeting and the special meeting on March 6.
  4. Monthly report of plant operations.
  5. Discussion of annual budget.
  6. Approval of monthly bills and payment requests for capital expenditures.
  7. Update regarding the progress of capital projects.
  8. Discussion and possible approval of capital improvement plan.
  9. Discussion and possible approval to select an engineering proposal for Basin #5 Repair Project.
  10. Discussion and approval of an engineering proposal to assist the Commission with the Klode Generator Replacement Project and Klode Roof Replacement Project.
  11. Discussion of the 2023 Annual Water Quality Report. Action may be taken to accept the report.
  12. Date and time of the next regular Commission Meeting.
  13. Adjournment.

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Minutes

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Packet

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