City of Stillwater Agendas

1.

Call Meeting to Order

2.

Consent Docket

a.

Approve special meeting minutes 06.15.20

b.

Approve special meeting minutes 06.22.20

3.

Public Comment

4.

Items Removed from Consent

5.

General Orders

a.

NewGen solid waste study SUA-20-21

i.

SUA-20-21 Attachment I

ii.

SUA-20-21 Attachment II

b.

Approve contract amendment with Tetra Tech and budget amendment SUA-20-22

i.

SUA-20-22 Attachment

c.

Approve agreement with Carollo and budget amendments SUA-20-24

i.

SUA-20-24 Attachment

d.

Approve carry forwards FY21 SUA-20-23

i.

SUA-20-23 Attachment I

ii.

SUA-20-23 Attachment II

6.

Reports

7.

Questions & Inquiries

8.

Call Meeting to Order

Consent Docket

Approve special meeting minutes 06.15.20

Approve special meeting minutes 06.22.20

Public Comment

Items Removed from Consent

General Orders

NewGen solid waste study SUA-20-21

SUA-20-21 Attachment I

SUA-20-21 Attachment II

Approve contract amendment with Tetra Tech and budget amendment SUA-20-22

SUA-20-22 Attachment

Approve agreement with Carollo and budget amendments SUA-20-24

SUA-20-24 Attachment

Approve carry forwards FY21 SUA-20-23

SUA-20-23 Attachment I

SUA-20-23 Attachment II

Reports

Questions & Inquiries

Adjourn

Stillwater Utilities Authority

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Call Meeting to Order

Consent Docket

Approve special meeting minutes 06.15.20

Approve special meeting minutes 06.22.20

Public Comment

Items Removed from Consent

General Orders

NewGen solid waste study SUA-20-21

SUA-20-21 Attachment I

SUA-20-21 Attachment II

Approve contract amendment with Tetra Tech and budget amendment SUA-20-22

SUA-20-22 Attachment

Approve agreement with Carollo and budget amendments SUA-20-24

SUA-20-24 Attachment

Approve carry forwards FY21 SUA-20-23

SUA-20-23 Attachment I

SUA-20-23 Attachment II

Reports

Questions & Inquiries

Adjourn

Stillwater Utilities Authority

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