Maria Kay Swinger-Inskeep

The board meeting agenda includes special presentations regarding staff promotions. Key business items involve the adoption of a resolution for the updated Comprehensive Emergency Response Plan. The meeting also features reports from the General Manager, Board Clerk, Business Services Director, Collection Infrastructure Director, Finance Director, Treatment Operations Manager, and District Legal Counsel. Furthermore, the board will convene for an executive session to consider a personnel matter.

The board meeting included a special service award presentation. The board reviewed and concurred with the 2017 budget workshop, including proposed operations and maintenance expenses and budget decision packages. Additionally, the board authorized the general manager to amend a professional engineering services contract for a county road project, adopted resolutions regarding the oversizing costs for a sanitary sewer trunkline, and authorized reimbursement to a developer for lateral installations. The meeting also included reports from the general manager, district engineer, and finance director regarding various ongoing projects and organizational functions.

The meeting agenda includes a call to order, flag salute, and additions or deletions to the agenda. Scheduled proceedings consist of special presentations, a work session, communications from the audience, and reports from board members and the General Manager. The meeting will further address unfinished business, new business, and an executive session before adjournment.

The board approved resolutions concerning the final cost and pro rata share of district-installed laterals for Ramble Creek and the establishment of latecomer charges. Additionally, the board awarded a construction agreement to Piper Mechanical for the Salmon Creek Treatment Plant Operations Center HVAC Replacement Project, including authorization for contingency funds. The board also awarded a construction contract to Sunset Grill Construction, LLC for the Wallace Heights Phase 1 Septic Elimination Project.

The Board of Commissioners received reports from individual members regarding their recent activities. The General Manager presented an update on the 2026 organizational goals, specifically covering the assumption of jurisdiction by water or sewer districts, and provided a final report concerning the 2026 legislative session. Furthermore, the board discussed the postponement of an agenda item regarding account write-offs and code revisions, which is now scheduled for further review and discussion.