Water Authority of Western Nassau County Meeting Minutes
The board reviewed the treasurer's report and approved accounts payable warrants and capital expenditures. Key actions included retaining consulting engineers for the upcoming year, awarding a contract for printing and mailing the annual water quality report, and appointing a new water servicer trainee. The board also authorized the extension of a locating and marking services contract. Additionally, the board entered an executive session to address litigation and personnel matters, resulting in the approval of a settlement for a disciplinary proceeding.
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Water Authority of Western Nassau County Minutes of the Meeting
The meeting encompassed several administrative and operational decisions, including the approval of various financial warrants and capital expenditures. Resolutions were passed to authorize additional engineering services for station rehabilitation, ratify laboratory services and commercial insurance contracts, and accept a contract for caustic soda supply. The Board approved extensions for several existing agreements, including granular activated carbon media, hydrogen peroxide supply, and printing and billing services. Additionally, the Board approved a legal agreement related to a personal injury claim and declared an emergency to solicit a replacement contractor for general construction at a specific station to ensure continued service and grant compliance. The Board also convened an executive session to discuss litigation and personnel matters.
Dec 22, 2025·Board meeting
Water Authority of Western Nassau County Minutes of the Meeting
The board approved multiple financial and operational items, including warrant payments and capital expenditures. Key business included awarding a contract for refuse removal services to DF Allen Company, Inc., and renewing medical, dental, vision, life, and disability insurance policies. Several personnel appointments were approved, including a typist clerk, a water servicer trainee, and a part-time typist clerk. Additionally, the board approved an undertaking agreement with the Department of Transportation, a repaving agreement for Cherry Lane, and a salary increase for the Superintendent. An executive session was held to discuss potential litigation, followed by a resolution regarding a default notice and potential contract termination for East End Materials, Inc. regarding a project at Station 44.
