Board Of Trustees Board Of Trustees Meeting
The meeting included a work session focused on the LCWTP Rebuild Project basis of design. The board agenda covered an Open and Public Meeting Act training, a Finance Committee report regarding the fiscal year 2027 budget, an investment advisor services agreement, and financial report acceptance. The Engineering Committee report included requests for sole source procurement, equipment purchases, services agreements, the LCWTP Rebuild Project Phase 2 task order, and a capital projects update. The Management Advisory Committee addressed policy and procedure changes, and the session concluded with a water supply and demand update and a closed session regarding litigation.