Jayne M. Fritts

The agenda includes the review of financial statements and the current assembly items action log. A primary focus is the consideration of a Board Resolution regarding the proposed levy upon connection rates for both the Anchorage Water Utility and Anchorage Wastewater Utility. The board will also review various committee reports, including those from the Executive, Audit, Finance, and Regulatory Affairs committees, as well as receive an update and presentation on expanding water and sewer infrastructure.

This document outlines the mission of Anchorage Water & Wastewater Utility to support public health, safety, and economic interests by providing quality, responsible, efficient, and sustainable water and wastewater services. Key objectives include ensuring reliable service, delivering safe drinking water, protecting the environment through proper wastewater management, maintaining fiscal responsibility and transparency, fostering positive customer interactions, establishing fair rates, pursuing continuous operational improvement, and preparing for future challenges.

The agenda for the meeting includes conducting board elections and reviewing various reports and memorandums, including the current assembly items action log and financial statements. The committee reports will cover executive, audit, finance, and regulatory affairs, including pending regulatory actions. Additionally, an update on the GIS modernization project will be presented.

The meeting agenda includes a consent agenda consisting of board information, reports, and financial statements. Key discussion topics involve committee reports from the Executive, Audit, Finance, and Regulatory Affairs committees, as well as a presentation regarding safety reviews. The agenda also provides for audience participation and administrative comments from the General Manager, Board Directors, and the Board Chair.

The agenda for the meeting includes the call to order and roll call, disclosure items, an appearance request, and a consent agenda covering Board Information and Reports (including the Current AWWU Assembly Items Action Log, November 2025 Financial Statements, and Fourth Quarter 2025 Public Inquiry Log) and other memoranda/resolutions. Unfinished business and new business topics for discussion are scheduled. Committee reports from the Executive, Audit, Finance, and Regulatory Affairs Committees are noted, with a specific focus on pending regulatory actions. The meeting also features updates and presentations, including a session on the Open Meetings Act and Robert's Rules of Order, followed by audience participation and concluding comments.