Roseburg Urban Sanitary Authority
1297 N.E. Grandview Drive
Roseburg, OR 97470
 

The April 13th, Board meeting will be held in person and broadcast by Zoom® Meeting. The link to the meeting will be posted on Roseburg Urban Sanitary Authority’s website, rusa-or.org

AGENDA

REGULAR MONTHLY BOARD MEETING

Board of Directors:

John Dunn, Chair

Rob Lieberman, Vice Chair

David Campos

Jerry Griese

Kelsey Wood

1.     Call to Order – John Dunn, Board Chair

2.     Roll Call

3.     Audience Participation – In-Person / via Zoom

4.     Consider Minutes

a.        March 9, 2022

5.     Resolution 22-01

a.        A Resolution Adopting a Budget Policy to establish a methodology for a “Reserved for Future    Expenditure” line item

6.     General Managers’ Report

a.     Hooker Road Rehabilitation Project

b.     New Chemical feed building - Sodium Bisulfite System Relocation

c.      Storm drain isolation project WWTP

d.     Chadwich Street Sewer Rehabilitation

e.     2022-23 Jacobs contract for plant operation

7.     New Developments

8.     Staff Report

9.     Jacobs Plant Operations Report

10.  Accounts Payable

11.  Other Business