6.24.20 Board Meeting Agenda

JEFFERSON COUNTY PUBLIC SEWER DISTRICT, BOARD OF TRUSTEES

NOTICE OF REGULAR MEETING

Notice is hereby given that the Jefferson County Public Sewer District will conduct a Regular Meeting on June 24, 2020 at 6:00 p.m., in the Jefferson County Public Sewer District Meeting Room, located at 4629 Yeager Rd., Hillsboro, Mo, 63050.

The tentative agenda for this meeting includes:

I. Call to Order Roll Call

II. Approval of Agenda

III. Approval of the May 27th, 2020 meeting minutes and June 6, 2020 Special meeting minutes.

IV. Citizens to Heard

V. Chairman’s Report

VI. Vice Chairman’s Report

VII. Secretary’s Report

VIII. Financial Officers Report

A. Account Balances, Profit and Loss

B. Authorization to pay non-recurring bills

IX. District Managers Report

X. District Operators report:

A. CIP Status Report

XI. Old Business

A. COVID-19 Operations. Suspended shutoff and late fees.

B. Legislative report.

C. Weber Hill Terrace Update.

D. Muni-Link Software Transition

E. Byrnes Mill Regionalization CIP

XII. New Business

A. Resolution 20-003

B. District vehicle

XIII. Closed Session pursuant to 610.021(01) and 610.021(03) RSMo 2016

XIV. Adjournment