Meeting Notice - Public Meeting - September 27th, 2021
Act 15 of 2021 - Change to public meeting procedures due to statewide emergency declaration for COVID -19 Pandemic
Notice is given that the regularly scheduled public meeting of the USMA Board of Directors will be held on September 27th, 2021. This meeting was previously advertised. It is anticipated that certain Board members and/or staff will attend the meeting in-person and certain Board members and/or staff will participate by using authorized telecommunications devices as defined and permitted by Act 15 of 2021.
Thank you and be well.
PLEDGE OF ALLEGIANCE
- Approve Agenda
- Public Comment
- Presentation of Minutes – August 23, 2021
- Treasurer’s Report
- Bills Presented for Payment, Ratified Bill List and Credit Card Accounting
- Reports –
- Consideration of Payment #1 Suburban Contractors Inc.
Miller Drive Tank Rehabilitation 2021-W-1-C1 $553,644.00
- Consideration of Payment #2 Suburban Contractors Inc.
Miller Drive Tank Rehabilitation 2021-W-1-C2 $242,100.00
- Miller Drive Tank Painting Change Order Revision
- Resident letter - 196 Hogeland Road
- Property Acquisition
- Personnel Matter
January 25, 2021
February 22, 2021
March 22, 2021
April 26, 2021
May 24, 2021
June 28, 2021
July 26, 2021
August 23, 2021
September 27, 2021
October 25, 2021
November 15, 2021
December 20, 2021
Meetings are held at the Authority Office 945 Street Road, Southampton, at 6:30 p.m.