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 Finance Committee Finance Committee Minutes
The committee reviewed monthly financial reports, noting higher-than-anticipated usage and revenue for the fiscal year, and discussed the status of the upcoming audit along with potential bond issuance for the Southside project. Several contract actions were recommended for approval, including a wastewater master plan flow diversion analysis amendment with Carollo Engineers, Inc., and design-build services agreements with State Utility Contractors, Inc. for the Rockhill and Alandale area water extension projects, which involve connecting residents to public water due to contamination. Additionally, a contract amendment for on-call paving services with Maultsby Construction, Inc. was reviewed and approved.
Sep 24, 2026·Board meeting
Cape Fear Public Utility Authority Long Range Planning Committee Regular Meeting Minutes
The committee reviewed the development services workflow, discussing the participation in plan review, the online submission process for development plans, and the coordination with local technical review committees. Staff outlined efforts to streamline review timelines and potential future enhancements, including new payment procedures and infrastructure coordination. Additionally, the committee received an update on the Wrightsville Beach infrastructure project, covering the installation of new water and sewer lines under the intercoastal waterway, system operations, pressure modulation, and future maintenance plans.
Sep 9, 2026·Board meeting agenda packet
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.
