The board discussed several items, including contract negotiations, security and audit matters, and ratified in-camera motions. Key approvals and reports included capital expenditure requests for the Quigley's Corner Pump Station Upgrade, the 2026/27 corporate balanced scorecard targets, and the financing plan for the spring 2026 debenture. Additionally, presentations were provided on the operations and maintenance audit, a boil water advisory, and an annual board compensation policy review.
Feb 27, 2026·Board meeting
Enterprise
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The Board meeting agenda included discussions on property, personnel, security, and contract negotiation matters, as well as legal advice. The meeting also covered financial reports regarding operating results and capital expenditures. Furthermore, the Board addressed the proposed 2026/27 Annual Business Plan, the 2026/27 Operating Budget, and the 2026/27 Capital Budget, along with various information reports on operational performance, pension plan updates, and compliance certification.
