Board Meeting Agenda THE WATER WORKS AND SANITARY SEWER BOARD AGENDA - REGULAR MEETING OF THE BOARD OF DIRECTORS 2000 INTERSTATE PARK DRIVE DECEMBER 17, 2019 4th Floor Call to Order - 1:15 p.m. Approve the November 19, 2019 Board Meeting Minutes. Approve the November 2019 Financials. Award the 2020 Maintenance Materials Contracts to the Lowest Responsive, Responsible Bidders Pending Legal and Engineering Reviews. Permission to Advertise for the 2020 Water Main Improvements Project for Vaughn Road Phase II. Approve Change Order No. 3 for the Cured-In-Place Pipe (CIPP) Sanitary Sewer Rehabilitation 2017-2020 Contract. Approve Change Order No. 2 for the 2019 Water Main Replacement Project. Approve Change Order No. 1 for the Water SCADA Upgrades Project. Approve the revisions to the Board’s Bylaws. Approve the revisions to the Board’s Rules and Regulations. Approve Resolution to Authorize the Policy for Compliance of Tax-Exempt Bonds with the Internal Revenue Code; and the Policy for Continuing Disclosure under SEC Rule 15c2-12 for the Series 2019 Bond Issue. Elect the Board Officers for 2020. Report by Board’s Engineer. Report by Board’s General Manager. Report by Board’s Attorney.