The meeting addressed performance metrics, including financial and corporate scorecard updates. The Board received reports from the Finance, Governance, and Audit Committee on procurement, internal audit plans, and governing documents. Key actions taken included approving resolutions for year-end budget transfers, authorizing an Interlocal Agreement with Nassau County for infrastructure coordination, and initiating a call for a public hearing regarding additional water capacity charges. The Board also approved revisions to disclosure policies and procedures.
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The board meeting agenda covered a range of operational and administrative updates, including a safety briefing, corporate performance updates, and financial reviews for electric and water systems. Key considerations included consent agenda items regarding contracts and asset acquisitions, a report from the Capital Projects Committee regarding facility expansions and upgrades, and a leadership transition segment involving the acceptance of the CEO's resignation and the appointment of an interim CEO. The board also reviewed and approved resolutions related to the transfer and acquisition of utility infrastructure.
Sep 15, 2026·Board meeting agenda packet
Capital Projects Committee Meeting
The committee meeting covered a comprehensive review of several key infrastructure and utility projects. Discussions included the final work package approval for the Blacks Ford Water Reclamation Facility expansion and the Arlington East Water Reclamation Facility's high-level disinfection project, including a review of construction cost progressions and savings. Updates were provided on the H2.0 Purification Program phase 3, a re-evaluation of the Northwest Water Reclamation Facility with a recommendation to transmit flows to Cedar Bay as the preferred strategic and financial path, progress on the Fulton Cut transmission replacement project, and the status of the Combined Cycle project, including engineering and procurement updates. Additionally, a major capital projects list was presented detailing various electric and water system initiatives.
Jul 16, 2026·Board meeting agenda packet
Jea Awards Committee Awards Meeting
The committee reviewed several procurement awards and contract adjustments. Key discussions included the approval of an extension and contract increase for Fleet Services Aerial Equipment Maintenance and Repair, the purchase of Nutanix hardware and software for a data center refresh, the construction services for wastewater treatment facility improvements, the purchase of two 5T trucks, and an extension for underground distribution construction and maintenance services. The committee evaluated bids, piggyback procurement opportunities, and market conditions impacting pricing and labor costs.
