UPDATES: Road Closures & Perkins Rd Improvements

1.

Call Meeting to Order

2.

Consent Docket

a.

Approve regular meeting minutes 081621

b.

Receive Rural Water Advisory Board annual report

3.

Public Comment

4.

Items Removed from Consent

5.

General Orders

a.

Approve bid award for new poly-carts SUA-21-33

b.

Approve budget amendment grant funds SUA-21-34

i.

SUA-21-34 Attachment

c.

Approve bid award for waterline relocations SUA-21-40

i.

SUA_21-40 Attachment I

ii.

SUA_21-40 Attachment II

iii.

SUA_21-40 Attachment III

d.

Bid award for traffic signal monitoring systems SUA-21-35

e.

Approve GRDA memo for winter storm energy costs recovery SUA-21-39

i.

SUA-21-39 Attachment

f.

Approve budget amendment for repayment to GRDA for winter weather event energy costs SUA-21-41

i.

SUA-21-41 Attachment

g.

Approve budget amendment transferring funds to SEDA

6.

Resolutions

a.

Resolution SUA-2021-9

b.

Resolution suA-2021-10

7.

Reports

8.

Questions

9.

Adjourn

Stillwater Utilities Authority

Sep 13, 2021 05:30 pm Main Agenda Item

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