Regular Meeting of the Board of Trustees
June 18, 2024
This meeting will be held at 5:30 PM in Chambers of the Boone County Government Center,
801 E Walnut Street, Columbia MO
There will be a Closed Session following the Regular Meeting.
This page was updated on 6/18/2024 to provide a minor revision on the Q.1. document for the June 18th Board Meeting.
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JUNE 18, 2024 REGULAR MEETING
REVISED AGENDA
A. Call Meeting to Order
B. Roll Call
C. Determination of Quorum
D. Approval of the Revised Agenda
E. Approval of Minutes for May 2024 Regular Board Meeting
F. Approval of Closed Session Minutes for May 2024
G. Approval of Minutes for June 14, 2024 – Special Meeting of the Board
H. Safety Discussion
I. Public Comment
J. Old Business
K. Consent Agenda
K.1. Easement Acquisition, May 2024 Meeting
K.3.a. May 24 O&M Summary
K.3.b. Annual Maintenance Summary 06-2024
K.3.c. May 2024 Service Call Labor Report – UPDATED
K.3.d. May 2024 Rocky Fork Monthly Flows with Rainfall
K.3.e. Hillcreek Service Call Tracking
K.3.f. Schedule of Compliance Report 6-10-24
K.3.g. Permit Status Report by Date 6-10-24
K.3.h. Permit Status Ammonia 6-10-24
L. Director’s Report
- Area Wide Management Plan
- BEC Conversation
- Policies & Procedures Gap Analysis
- Bonne Femme Watershed Initiative
- Bond Election Timeline
- Poll of MASD Members
- Rollingwood Wastewater Improvements E-mail
M. Human Resource & Finance – May 2024 Updates
1. Update on Paycor for Payroll and Other Services
2. ARPA Funding – Single Audit Requirement
3. Plan for Training on the Personnel Policy Changes
4. Temp Staffing
R. New Business
1. Assignment & Assumption of Agreement for Wastewater Treatment and Collection – NEW
Y. Vote to Hold Closed Meeting under Section 610.021 (1), (2), and (13)
Z. Adjournment
Looking for previous Board Meetings? Please visit the Public Meeting Archive page!