The Board of Trustees reviewed the General Manager's report covering project status, financial updates, human resources, insurance claims, and regulatory matters. Action items included the adoption of a resolution awarding the contract for the Nebraska Avenue Water Main Rehabilitation project and the authorization for the General Manager to sign the Evoqua Proposal regarding the Narrows WTP Traveling Intake Screens.
May 19, 2026·Board meeting
Board Of Trustees Regular Meeting
Enterprise
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The meeting included a review of insurance renewals with HUB Insurance and the subsequent approval of various coverage policies. The General Manager provided a report covering project statuses, operations, financials, human resources, insurance claims, and legislative updates. Action items addressed and approved included a task order with HDR Engineering for the Narrows WTP High Service Pump Station, the acceptance of quotes for Greenview Tower repairs, Narrows Plant roof replacement, and the installation of digital cameras at the Council Point Facility.
Apr 21, 2026·Board meeting
Board of Trustees Regular Meeting
The meeting included public hearings on plans for the Division V Water Main Improvements and Avenue B Reconstruction, as well as the release of utility easements in Bryant and Clark's Subdivision. Resolutions were adopted for construction contracts, bonds, and SRF funding related to the Narrows WTP High Service Pump Station, as well as for the Lead Service Line Replacement project and a Main Extension Agreement. Additionally, the Board authorized an amendment to the PCS site agreement for the Greenview Tower, reviewed insurance renewals, and approved a proposal for material testing services.