Cape Fear Public Utility Authority Regular Meeting
The board meeting included key discussions and actions such as the authorization of several construction and service contracts, including water main extensions, clearwell rehabilitation, a valve exercise program, and water valve replacements. The board also addressed administrative and committee reports, including a strategic plan update, sustainability initiatives, and financial reviews. Additionally, the board acted on resolutions, including the adoption of the SENC Hazard Mitigation Plan, and engaged in discussions regarding board bylaws and various infrastructure projects.
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Cape Fear Public Utility Authority Finance Committee Minutes
The committee discussed financial data, including proposed increases to the unassigned fund balance target. Action items included the approval of an extension for an odor and corrosion control program contract, a resolution to raise the micro-purchase threshold for federal funds, and a preliminary findings resolution for the Southside Water Reclamation Facility. The committee also approved the sale of surplus trucks, a sole source purchase for UV lamps, a design-build contract amendment for the Twin 48" Raw Water Rehabilitation Project, a procurement and contract management software agreement, and a virtual desktop server replacement project. Additionally, the committee reviewed an interlocal agreement for a biosolids management feasibility study and an interlocal agreement regarding the Pages Creek Watershed.
May 13, 2026·Board meeting agenda packet
Cape Fear Public Utility Authority Regular Meeting
The Board discussed a variety of operational and financial items. Key topics included the presentation of the FY27 budget and public hearing, the acceptance of a low-interest state loan for the Southside Water Reclamation Facility Replacement and Capacity Upgrade project, and the appropriation of loan and settlement proceeds. Administrative reports included updates on legal, executive, and committee activities, such as long-range planning, finance, and sustainability efforts. The board also reviewed key indicators regarding regulatory compliance, safety, and capital project investment.
May 13, 2026·Board meeting
Cape Fear Public Utility Authority Regular Board Meeting
The board meeting focused on several key items, including a formal resolution honoring an employee for thirty years of service and the dedication of the operations center in his name. The board reviewed and discussed a major capital project for the Southside wastewater treatment plant, specifically evaluating 16 MGD versus 20 MGD capacity options to ensure long-term regional infrastructure efficiency. Additionally, the finance director provided an overview of the proposed budget for the upcoming fiscal year, highlighting the strategy for managing debt service, capital improvements, and gradual rate increases to ensure financial stability.
