Livingston County Water & Sewer Authority Audit & Finance Committee Meeting Minutes
The committee reviewed the proposed 2027 Budget and Capital Plan. Key discussion topics included the analysis of insurance premium increases, which were lower than the assumed 18.6%, and an assessment of current and future staffing needs relative to water district projects. Additionally, the committee discussed professional services expenditures, including attorney fees and costs associated with board meeting attendance. An executive session was conducted to discuss employment-related matters.
Aug 26, 2026·Board meeting
Livingston County Water & Sewer Authority Regular Meeting
The board discussed a proposed three-party real property transfer involving the Livingston County Industrial Development Agency and NYS Parks to secure essential water infrastructure, as well as potential water and sewer billing and operations relationships with the Town of Mt. Morris. Staff provided a review of financial performance, including an overtime analysis, and operational reports. Resolutions were passed regarding the declaration of surplus equipment, the authorization of the three-party real property conveyance, and an intermunicipal agreement with the Town of Leicester and Livingston County for project-related costs for the Regional Water Supply Project. The meeting also included an executive session for personnel matters.
Jul 15, 2026·Board meeting
Livingston County Water & Sewer Authority Regular Meeting
The board meeting included a presentation on the GHD Basis of Design for the Regional Water Project. Key reports were reviewed, covering financial status, operations, and capital projects. The Executive Director discussed potential updates to the unit service policy regarding debt charges and fees for new customers, as well as the installation of a creek level gauge. Resolutions were passed to select firms for SCADA design and integration services and to amend the water service rules and regulations. An executive session was conducted to discuss personnel and legal matters.
Jun 17, 2026·Board meeting
Livingston County Water & Sewer Authority Regular Meeting
The board reviewed financial, operations, and capital reports, and recognized a retiring staff member for service. Key discussions included updates on the regional project, emergency supply connections, and various grant applications for wastewater treatment and infrastructure. Several resolutions were approved, including selecting firms for SCADA design, authorizing grant applications for pump station improvements, securing a line of credit for water expansion, and setting compensation for the Executive Director. An executive session was held regarding personnel matters with no action taken.
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