Cape Fear Public Utility Authority Regular Meeting
The Board addressed a variety of administrative and operational topics, including the recognition of service for a board member and the administration of an oath of office. Awards were presented to various staff divisions for achievements in safety, water, and wastewater projects. The agenda included approvals for construction contracts related to water main extensions, wastewater treatment plant rehabilitation, and valve replacement programs, as well as a sole-source purchase of water meters. Discussions covered attorney reports on litigation, executive director reports on key indicators and safety, and updates on committee activities. Specific approvals were granted for the FY27 officer slate, the adoption of revised sustainability and greenhouse gas reduction goals, and the increase of the unassigned fund balance target. Additionally, the Board reviewed and approved revisions to employee incentive policies for certifications and discussed Microsoft licensing agreement renewals.
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Cape Fear Public Utility Authority Long Range Planning Committee Regular Meeting Minutes
The committee discussed infrastructure conveyances to the authority, highlighting the volume and value of projects completed in the fiscal year. An update on the Last Frontier Program was provided, outlining the progress of regional development projects and addressing geographic and regulatory considerations. Additionally, the committee reviewed recent legislative changes affecting wastewater utility permitting, capacity triggers for plant expansion, and ongoing strategies for monitoring water supply and demand.
Aug 12, 2026·Board meeting agenda packet
Cape Fear Public Utility Authority Regular Meeting
The board meeting included key discussions and actions such as the authorization of several construction and service contracts, including water main extensions, clearwell rehabilitation, a valve exercise program, and water valve replacements. The board also addressed administrative and committee reports, including a strategic plan update, sustainability initiatives, and financial reviews. Additionally, the board acted on resolutions, including the adoption of the SENC Hazard Mitigation Plan, and engaged in discussions regarding board bylaws and various infrastructure projects.
