Board Meeting Agenda THE WATER WORKS AND SANITARY SEWER BOARD AGENDA - REGULAR MEETING OF THE BOARD OF DIRECTORS 2000 INTERSTATE PARK DRIVE MAY 18, 2021 Call to order via Conference Call - 1:15 p.m. Approve the April 20, 2021 Board Meeting Minutes. Approve the April 2021 Financials. Award the 2021-2022 Chemicals Contracts to the Lowest Responsive, Responsible Bidders, Pending Legal Review. Approve Change Order No. 1 for the Waugh Well Construction. Award the 2021 CIPP Rehabilitation Project to the Lowest Responsive, Responsible Bidder Pending Legal Review. Permission to Advertise the Wastewater SCADA Upgrades Project. Approve the Revisions to the Human Resources Policy Manual. Approve Close-out and Final Payment for the 2020 NEMI Force Main Replacement Project. Approve the Execution of the Resolution Authorizing Certain Action with Respect to Water and Sewer Revenue Bonds (Federally Taxable) Series 2021. Report by Board’s Engineer. Report by Board’s General Manager. Report by Board’s Attorney.