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 involved discussions on several operational and financial items. Key topics included a review of operating results for the period ending December 31, 2025, an update on capital expenditures, and a proposal for the 2026-2027 business plan. The presentation for the business plan focused on strategic pillars, including human resources, environmental and safety management, infrastructure projects such as the Burnside operation center and Mil Cove wastewater facility, and plans for a general rate application in the fall. The board also addressed queries regarding water loss control programs, succession planning, and the impact of regulatory decisions on resource growth.
Feb 27, 2026·Board meeting
Halifax Water Board Agenda
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.
