SACRAMENTO AREA SEWER DISTRICT MEETING
9/11/2024 9:30:00 AM


PLEDGE OF ALLEGIANCE

SECTION I - TIMED MATTERS

SACRAMENTO AREA SEWER DISTRICT CONSENT MATTERS (Items 1 - 8)

1 Contract No. 6028, Approve Change Order No. 3 For The Creek Crossing Project (R. Desmond, S. Frost, J. Karpinski-Costa, and P. Kennedy)
2 Contract No. 6031, Approval To Advertise For Bids For The EchoWater Facility Chiller Replacement Project (All)
3 Contract No. 80000161, Approve The First Amendment To The Agreement With HydroScience Engineers, Inc. To Provide Engineering Services For The Septic To Sewer Conversion Projects For Franklin And Hood (P. Hume)
4 Contract No. 80000196, Approve Agreement With The County Of Sacramento For Clerk Of The Board Services (All)
5 Contract No. 80000200, Approve The Joint Funding Agreement With The United States Geological Survey To Support The Freeport Bridge Water Quality Monitoring Station (All)
6 Contract No. 90000290, Approval Of Memorandum Of Understanding With The County Of Sacramento For Information Technology-Related Services (All)
7 Authorize The District Engineer To Execute And Pay Emission Reduction Credit Loan Agreements With The Sacramento Municipal Air Quality Management District For The BioGeneration Facility Project (All)

PUBLIC COMMENT

8 Comments From The Public On Issues Not On The Posted Agenda

SACRAMENTO AREA SEWER DISTRICT SEPARATE MATTERS

9 Miscellaneous Director And District Engineer Matters • Directors Discussion Of Issues For Future Consideration • District Engineer Administrative Updates • Points Of Note On Communications Received And Filed
10 Harvest Water Program Quarterly Report For April 1 Through June 30, 2024 (All) (20 Minutes) Presenter: Mike Crooks, Deputy Director Of EchoWater Operations And Jofil Borja, Environmental Legislative & Regulatory Affairs Manager
11 Receive And File Supplemental Biosolids Harvest Update (All) (5 Minutes) Presenter: Sonny Lunde, Director Of EchoWater Operations

SECTION II - MISCELLANEOUS MATTERS

Communications Received And Filed

12 Quarterly Investment Report Of The Sacramento Area Sewer District For The Fourth Quarter Ended June 30, 2024 (All)