Board meetings, strategic plans, and buyer signals from Cary Beth Lipscomb’s organization
Apr 14, 2026·BoardMeeting
Board
Little Rock Water Reclamation Commission Meeting Minutes
The commission reviewed and authorized a purchase request for network hardware to facilitate a virtualization platform migration from VMware to Microsoft Hyper-V, aimed at reducing long-term licensing costs. A capital budget review was conducted, highlighting the project's financial impact. The commission approved the Chief Executive Officer to enter into a contract with NetGain Technologies for the hardware procurement, which includes a ten percent contingency.
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The board meeting agenda included service awards and recognitions, a department spotlight on pretreatment, and a resolution to adjust the self-funded healthcare cash reserve. Key action items involved approval recommendations for a strategic plan, the Phase 1 headworks gate and concrete project, and the construction award for the lagoon decant structures. Additionally, the commission reviewed work order authorizations for trenchless sewer main rehabilitation, an upgrade for the LMTF processor, and wet well cleaning. The meeting also included a financial update, a legal update, and a review of CEO monthly highlights.
Feb 18, 2026·BoardMeeting
Board
Little Rock Water Reclamation Commission Meeting Minutes
The commission authorized several key operational and financial contracts, including an annual SaaS software renewal, professional services for large diameter sewer main inspection and collection system analysis, and construction agreements for force main fittings replacement and sewer main rehabilitation. Purchase authorizations were also approved for variable frequency drive replacements at pump stations and a comprehensive arc-flash hazard study. Additionally, the commission received a financial update for December 2025, a legal department report, and a presentation on CEO highlights covering capital project progress and strategic initiatives.
Jan 14, 2026·BoardMeeting
Board
Little Rock Water Reclamation Commission Meeting Minutes
The meeting featured a presentation on the November Financial Report, noting strong cash position and operating revenue trends, followed by CEO highlights. The commission conducted an executive session to evaluate the performance of the CEO. As a result, the commission approved a 4% salary increase for the CEO, effective January 1st, 2026, along with a one-time bonus.
Extracted from official board minutes, strategic plans, and video transcripts.
