April 1, 2024 at 6:45 PM - BASWA Regular Meeting
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1. ROLL CALL
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2. CONSENT AGENDA
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2.a. Approve agenda as submitted.
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2.b. Receive and place on file all notices pertaining to this meeting.
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2.c. Receive and place on file all materials having any bearing on this meeting.
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2.d. Approval of minutes of regular meeting on September 5, 2023, as on file in the City Clerk's Office.
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2.e. Award of bid for the SW 32nd Road Asphalt Construction – 2024 project to Pavers, Inc., in the amount of $212,786.40.
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3. PUBLIC HEARINGS/BIDS - None
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4. RESOLUTIONS
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4.a. Resolution Number 69 declaring BASWA’s official intent under the Internal Revenue Code of 1986, as amended, to reimburse certain capital expenditures from the proceeds of tax-exempt or tax-favored debt obligations.
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4.b. Resolution Number 70 executing Task Order #21 for the Engineer-Owner Agreement between BASWA and Burns McDonnell Engineering Company, Inc., for professional services including engineering services for the development of the first phase of the BASWA South MSW Landfill.
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5. ORDINANCES - None
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6. PUBLIC FORUM
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7. DISCUSSIONS/REPORTS - None
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8. MISCELLANEOUS - None
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