Board meetings, strategic plans, and buyer signals from Lloyd Benoit’s organization
Sep 21, 2026·BoardMeeting
Board
Salary, Benefit & Insurance Committee of Consolidated Waterworks District No. 1 Meeting Minutes
The committee discussed the 2027 Post-65 Retiree Group Health Renewals submitted by Humana. The discussion focused on a proposed 6.96% premium increase, bringing costs from $318.23 to $340.38 per participant. Clarifications were provided regarding eligibility criteria and participant definitions. The committee ultimately moved to recommend that the full Board renew the current insurance policy with Humana for the upcoming year.
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Board of Commissioners of Consolidated Waterworks District No. 1 Second Monthly Meeting
The Board received a public inquiry regarding a proposed pump station and reviewed progress reports on several engineering projects, including transmission line replacements, canal crossings, effluent separation, pump station design, and a meter replacement program. The Board authorized the execution of a contract for a new Enterprise Resource Planning System, ratified a bid date change for a separation project, approved capital improvement bills, and renewed the existing retiree group health insurance plan. Additionally, the scheduled Executive Session was postponed.
Aug 17, 2026·BoardMeeting
Board
Board of Commissioners of Consolidated Waterworks District No. 1 Second Monthly Meeting
The board received updates on several key infrastructure projects, including the replacement of transmission lines, waterline replacements at a canal crossing, effluent separation planning, pump station design, and a meter replacement program. The board approved capital improvement bills for payment and authorized engineering amendments for waterline relocation and infrastructure reconfiguration. Additionally, the board approved the advertisement of bids for the effluent separation project and announced committee assignments.
Aug 3, 2026·BoardMeeting
Board
Board of Commissioners of Consolidated Waterworks District No. 1 First Monthly Meeting
The Board of Commissioners discussed and approved a waterline layout for the new SLECA campus project and granted final approval for the Imperial Terrace Multifamily Development project. Furthermore, the Board adopted a resolution authorizing the execution of Change Order No. 4 for the 24-inch transmission line replacement project on Williams Street to Connelly Street, which accounts for additional work and includes an increase in contract price and duration.
Extracted from official board minutes, strategic plans, and video transcripts.