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Board meetings and strategic plans from Dave Peterson's organization
The board meeting addressed several key operational and financial matters. Key topics included the status of an intergovernmental agreement regarding tax collection fees, the adoption of the FY2027 annual operating budget and board compensation, and the approval of an adjusted schedule of rates, fees, and penalties. The board also reviewed public comments regarding an EPD permit update for a data center discharge and received reports on summer internship programs and upcoming office closures. Additionally, the board approved several new projects, developer infrastructure plans, and construction projects.
The meeting includes resolutions regarding right-of-way acquisition and an intergovernmental water and sewer availability agreement. The general manager will provide reports on drought response, property updates, contractor recommendations, and upcoming community announcements. Projects and adjustments are scheduled, focusing on new infrastructure extensions, developer-led projects, and system maintenance. The strategic planning session will cover updates to the capital improvement and master plans, organizational and succession planning, future administration office space needs, the proposed budget, and a progress report on annual goals and objectives.
The board meeting covered several key operational and administrative topics. Public comments addressed water leak notification protocols and meeting accessibility. The General Manager provided updates on a GDOT property easement negotiation, a Water Loss Audit highlighting improvements in data validity scores, and the status of the Operations Campus design. The board also reviewed upcoming events, including a summer internship program, and authorized the approval of new projects and developer-led infrastructure extensions.
This document serves as an official notification of a change in both the date and the location for the upcoming meeting of the Board of Directors. In addition to the standard board meeting, the session will incorporate the annual strategic planning session for the authority.
The board discussed and passed resolutions regarding a timber management agreement with Piedmont Forestry, LLC, and an amended memorandum of understanding with GDOT for an interchange project. The board approved the annual labor sewer installation contract and received updates on cybersecurity infrastructure and the advanced metering infrastructure program implementation progress. Additionally, the board approved several new water line extension and meter replacement projects, as well as new developer projects. The session concluded with the recognition of the Chair's retirement.
Extracted from official board minutes, strategic plans, and video transcripts.
Decision makers at Henry County Water And Sewer Authority
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Warren Holder
Chairman
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