Board Meeting Agenda THE WATER WORKS AND SANITARY SEWER BOARD AGENDA - REGULAR MEETING OF THE BOARD OF DIRECTORS 2000 INTERSTATE PARK DRIVE JANUARY 21, 2019 4th Floor Call to Order - 1:15 p.m. Approve the December 17, 2019 Board Meeting Minutes. Permission to Advertise the Ray Drive 24-inch Sewer Rehabilitation Project. Permission to Advertise the Catoma Water Pollution Control Plant Thickening Upgrades Project. Permission to Advertise the 2019 Agrarian Center Improvements Project. Approve Close-out and Final Payment for the 2019 Interstate Park Building Chiller Renovation Project. Adopt the Retirement Systems of Alabama Resolution to Provide Tier I Benefits to Tier II Plan Members. Approve Final Change Order for the New Laboratory and Building Renovations Project. Approve Close-out and Final Payment for the New Laboratory and Building Renovations Project. Report by Board’s Engineer. Report by Board’s General Manager. Report by Board’s Attorney.