Lisa Franklin Rosendorf

The board approved several sole-source contracts for UV disinfection components, belt filter press parts, and leak detection services, as well as a master contract for mobile application development. Additional actions included increasing capacity for a heavy construction equipment master contract, awarding professional engineering services contracts for wastewater treatment plants, and awarding an RFP for powdered activated carbon and sodium chlorite. The board held an executive session to discuss cybersecurity, procure critical infrastructure equipment, address a billing dispute, authorize settlement negotiations, and review the performance and employment agreement of the CEO.

The Board awarded several professional services contracts for on-call surveying and engineering services. Approval was granted for an engineering contract for a waterline project, along with multiple change orders for water transmission and distribution main replacement projects and stormwater basin improvements. Several proposals were rejected with staff authorized to rebid, and governance documents for the Compensation Committee were approved. The CEO provided updates on utility management and operations, and a management report covered the 50-year water plan, a wastewater spill, and financial performance measures. Additionally, the Board adopted a resolution amending investment policy rules and regulations, awarded a contract for water main extension improvements, and approved an amendment to an asset management program services agreement. A property damage claim and billing dispute was discussed and postponed in executive session.

The board meeting covers a broad range of operational and governance topics, including the election of board officers, reorganization of internal subcommittees, and various contract approvals for equipment, vehicle maintenance, and safety supplies. Key infrastructure discussions involve engineering services for water storage, pump stations, and administration building projects, alongside interlocal agreements for water and wastewater services. Management updates include fleet recognition, leadership announcements, and performance indicators for water and sewer pipelines. Additional items involve approval of change orders for street repairs, water line replacement programs, and a long-term wholesale water supply contract. The agenda also includes an executive session to address legal consultations regarding property damage claims, real estate acquisition, critical infrastructure management, and legal frameworks for future special meetings.

The board considered and moved to award Competitive Sealed Proposal No. 08-26 for the Planned Waterline Replacement Program Phase 13 in the Cedar Grove area. The project involves replacing aging water distribution infrastructure, sanitary sewer improvements, and associated pavement restoration. Four proposals were received and evaluated based on criteria including financial capacity, safety, personnel, project approach, and price. The selection committee identified CSA Constructors as the highest-ranked, responsive, and responsible offeror for the contract, which is within the approved budget.

The board meetings covered multiple operational and governance matters for the water utility. Key discussions included the awarding of various professional services contracts for surveying, engineering, and infrastructure improvements, as well as the rejection of several RFPs. The Board deliberated on utility investment policies, financial reports, budget processes, and compensation committee governance. Additionally, the meetings addressed specific property damage claims, appeals, and strategic asset management programs, alongside performance reviews for executive leadership and the procurement of critical infrastructure equipment.