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2021-03-22 Joint Powers Water Board Agenda
Joint Powers Water Board AGENDA Regular Meeting of March 22, 2021 Joint Powers WTP 11100 50th Street NE Albertville, MN 6:00 PM Chairperson Nadine Schoen Board Members Tom Dierberger Joe Hagerty Jillian Hendrickson Chris Kauffman Rob Olson 1. Call to Order / Roll Call 2. Adopt Agenda - Page 1 Engineer Chris Larson, HDR Inc. Operations Larry Cook, Veolia Jennifer Thomas, Veolia Andy Ahles, Veolia Zac Foster, Veolia 3. Minutes: February 22, 2021 Regular Board Meeting - Page 2 4. Consent Agenda - Page 5 A. Receipt of March 2021 Budget Report - Page 6 B. Receipt of Joint Powers February 2021 Investment Summary Report - Page 7 C. Receipt of March 2021 Cash Balances Report - Page 11 D. Receipt of February 2021 Monthly Operations Report - Page 12 5. Unfinished Business - Page 21 A. Generator Update - Page 22 6. New Business - Page 23 A. Landscaping Bid - Page 24 7. Departments A. Engineer B. Operations/Office 8. Approve List of Claims - Page 28 A. March 2021 Claims - Page 29 9. 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