The Board of Directors agenda included the election of a new Chair and Vice Chair. The Board reviewed and approved the investment and disbursement report for the previous quarter. Other business items included the approval of a $2.5 million project budget for structural column and roof repairs, along with the ratification of emergency actions taken for those repairs. Furthermore, the Board addressed the adoption of the Annual Management Plan, the Annual Financial Report, the Fiscal Year 2026/27 budget including tipping fee increases and capital calls, as well as the adoption of an investment policy and a new biosolids management agreement with the Orange County Sanitation District.
The agenda for the meeting included the disposition of Consent Calendar items, which covered the approval of minutes from the November 3, 2025 Board Meeting, and the approval of Investment and Disbursement Reports for Quarter 4 of Fiscal Year 2024/25, Quarter 1 of Fiscal Year 2025/26, and Quarter 2 of Fiscal Year 2025/26. The Action Item section was dedicated to the election of the Chair and Vice Chair of the Board of Directors for a term beginning on the meeting date. Information items included the Project Manager's Report and the Treasurer's Report of Financial Affairs for the quarter ended December 31, 2025.
The agenda includes discussions on approving minutes from the May 5, 2025, board meeting, investment and disbursement reports for Quarter 4 of Fiscal Year 24/25 and Quarter 1 of Fiscal Year 25/26. It also covers the approval of the Fiscal Year 2025/26 carry forward budget amendment. Information items include project manager's report, South Coast Air Quality Management District Rule 1133 compliance update, and treasurer's reports of financial affairs for the quarters ended June 30, 2025, and September 30, 2025.
May 5, 2025·BoardMeeting
Board
Inland Empire Regional Composting Authority
The meeting included discussions and actions on various financial and operational matters. The board approved minutes from a previous meeting, an investment and disbursement report, and budget amendments for electricity and roof truss repairs. They also approved the purchase of a replacement telescoping forklift, the annual financial report, the annual management plan, and the budget for the upcoming fiscal year, which included an increase in the tipping fee and a capital call. Additionally, the board adopted an investment policy and approved the renewal of property insurance policies. Informational items included project manager's report, air quality compliance update, and a treasurer's report.
Extracted from official board minutes, strategic plans, and video transcripts.
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