The board meeting agenda focuses on critical operational and financial planning for the upcoming year, including the adoption of 2027 water rates, the draft 2027 budget, and 2027 corporate insurance policies. Key discussion items include updates to utility rules and regulations, authorization for professional services agreements for water main replacements, and infrastructure projects. The packet also incorporates financial statements and reports from various committees regarding legislative priorities, customer demand, and ongoing strategic planning.
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The Board discussed several operational and financial agenda items. Key topics included the authorization of reimbursements for water main replacements, execution of change orders for water main replacement contracts, and the establishment of 2027 legislative priorities. The Board addressed proposed 2027 water rates and established a public hearing date for them. Additionally, the Board reviewed action items related to the FWTP Levee Gates project and the procurement of a new filter main control panel for the Fleur WTP.
Sep 8, 2026·Board meeting
Planning Committee of the Board of Water Works Trustees Meeting Minutes
The meeting involved the presentation of the utility's proposed 2027 legislative priorities, which focus on funding for lead service line replacements, water quality information systems, and land legacy initiatives. Additionally, the Chief Operating Officer provided an operational report detailing customer demand, water production metrics, recent maintenance activities on the nitrate removal facility, and the status of the Maffitt Reservoir.
Aug 25, 2026·Board meeting
Board Of Water Works Trustees Meeting
The board meeting addressed various administrative and operational matters. Key topics included the authorization to issue purchase orders for new vehicle service equipment, updates on the 2025 water main replacement project including the adoption of contracts and plans, and the awarding of master service agreements for exploratory excavation services. The board accepted project completions for aquifer storage and recovery well construction and discussed future bidding processes for facility improvements. Additional discussions covered departmental performance metrics, progress on lead service line replacements, and financial updates regarding the capital improvement plan and budget processes.
