Cape Fear Public Utility Authority Regular Meeting
The board agenda includes the approval of contract amendments, specifically for wastewater master plan flow diversion analysis with Carollo Engineers, Inc., and an amendment to the on-call paving contract with Maultsby Construction, Inc. Administrative reports will be presented, covering the Attorney's report and the Executive Director's report, including safety and environmental updates. Additionally, committee reports from the Executive, Long Range Planning, Finance, and Sustainability committees will be reviewed, and new construction agreements for water extension projects will be considered.
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Cape Fear Public Utility Authority Regular Meeting
The Board addressed a variety of administrative and operational topics, including the recognition of service for a board member and the administration of an oath of office. Awards were presented to various staff divisions for achievements in safety, water, and wastewater projects. The agenda included approvals for construction contracts related to water main extensions, wastewater treatment plant rehabilitation, and valve replacement programs, as well as a sole-source purchase of water meters. Discussions covered attorney reports on litigation, executive director reports on key indicators and safety, and updates on committee activities. Specific approvals were granted for the FY27 officer slate, the adoption of revised sustainability and greenhouse gas reduction goals, and the increase of the unassigned fund balance target. Additionally, the Board reviewed and approved revisions to employee incentive policies for certifications and discussed Microsoft licensing agreement renewals.
Sep 9, 2026·Board meeting agenda packet
Cape Fear Public Utility Authority Sustainability Committee Regular Meeting
The Committee discussed goal implementation regarding greenhouse gas reduction and energy usage targets, specifically setting goals for an 11 percent reduction in greenhouse gas emissions and a 7 percent limit on energy usage increases by 2030, utilizing 2019 data as a baseline. The Committee also received a presentation on organizational resiliency, covering approaches to emergency preparedness, mitigation of natural and human-made threats, information technology disaster recovery, and ongoing infrastructure projects designed to ensure reliable water and wastewater services.
Sep 9, 2026·Board meeting
Cape Fear Public Utility Authority Regular Meeting
The Board adopted a resolution honoring a retiring executive and dedicated an environmental management facility in her name. Key agenda items included the approval of bylaw amendments to update meeting procedures, change officer appointment timing, and adjust officer term limits. The Board also reaffirmed the current employee benefits policy, reviewed operational reports regarding wastewater flow metrics following recent storm events, and discussed the circumstances and remediation plans surrounding recent sanitary sewer overflows caused by infrastructure failures.
