Board meetings, strategic plans, and buyer signals from John Holmes’s organization
Jul 22, 2026·BoardMeeting
Board
Board Of Directors Meeting Minutes
The Board discussed several key items including the authorization for the Chief Executive Officer to make declarations of official intent to reimburse capital expenditures from future borrowing and the approval of a significant transfer of funds to the Cascade Water Supply Development Fund. Staff provided updates on the Cascade Supply Program, the draft 2027-2028 budget, wholesale water rates, and regional capital facilities charges, as well as an update on the Capital Funding Plan.
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Cascade Water Alliance Board Of Directors Meeting Minutes
The Board received a report from the CEO regarding leadership and organizational updates. Staff presented the proposed 2027-2028 budget, wholesale water rates, Regional Capital Facilities Charges, and the long-term funding strategy for the Cascade Supply Program, outlining cost allocation methodologies and capital improvement planning. Additionally, the Board reviewed the Draft Cascade Supply Program Board Oversight Plan, which establishes a governance framework, committee structure, and decision-making criteria for the program's planning and design phases. Committee reports were provided regarding finance, resource management, and supply program oversight.
The agenda focuses on the introduction of the new Chief Executive Officer and several key financial and administrative presentations. These include a presentation by Clark Nuber regarding the audited 2025 financial statements, a briefing by Northwest Municipal Advisors on the bond issuance process and market considerations, and a presentation by staff concerning the proposed budget, rates, and regional capital facilities charges.
Jun 10, 2026·BoardMeeting
Board
Supply Program Oversight Committee Meeting Agenda
The committee meeting agenda includes a recap of member staff and technical subgroup meetings, a review of monthly key performance indicators, and an introduction of the new Chief Executive Officer. Discussion topics encompass program cost projections for the Capital Funding Plan, the development of a program purpose statement, and a review of the risk register and framework. The committee will also consider a motion to approve the Board Oversight Plan for recommendation at a subsequent board meeting.
Extracted from official board minutes, strategic plans, and video transcripts.
