CALL TO ORDER 00:00:15

ATTENDANCE 00:00:25

APPROVAL OF MINUTES 00:01:12

• Approval of the March 24, 2021 Board Meeting Minutes

TREASURER’S REPORT: 00:01:32

• Review and approval of the Claims to be paid • Review and approval of Balances Summary

APPROVAL OF PAYMENT 00:03:22

• Invoices 48945 Commonwealth Engineers, Hoagland Regionalization – Construction Engineering Services 236.40 Total Invoices: $ 236.40 • Payment Tab #89 – NIRCC, Labor Standards Administration for 2018 Septic Relief Projects 2,143.00 Total Claims: $ 2, 143.00

MAINTENANCE REPORT 00:04:20

• Activity and Progress Report

COMMITTEE ACTIVITY REPORT AND RECOMMENDATIONS: 00:07:30

Field Operations Committee

COMMITTEE ACTIVITY REPORT AND RECOMMENDATIONS: 00:11:44

• Administrative Operations Committee

PUBLIC COMMENTS 00:27:08

PROJECT UPDATES 00:27:18

PROJECT UPDATES 2016-2017 (2018 CONSTRUCTION) - (loan closed, construction complete): • Hoagland Regionalization

NEW BUSINESS: 00:27:50

• Baker Tilly Fee Engagement

NEW BUSINESS: 00:31:15

• Ice Miller Fee Engagement

NEW BUSINESS: 00:32:54

• Sewer Construction and Management Service Agreements (Amendments)

NEW BUSINESS: 00:37:24

• 2012 Sewage Works Refunding Revenue Bonds