The Board of Directors conducted a meeting covering various operational, financial, and administrative matters. Key discussion topics included the recognition of a retirement, an update on engineering regulatory compliance, and a review of financial, investment, and operational reports. The Board also took action on a construction change order for collection piping and force main improvements, addressed requests for sanitary sewer capacity reservations, and considered a building lease. An executive session was held to discuss pending litigation.
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Sanitation District No. 1 Board Of Directors Board Meeting
The Board of Directors discussed a variety of agenda items including informational capital project updates, bids and contracts for legal services and infrastructure improvements, and sanitary sewer capacity reservation requests. Key actions included approving Stormwater Public Cost-share Program projects in Taylor Mill, authorizing the Fiscal Year 2027 property acquisition and condemnation lists, and approving the submission of the Fiscal Year 2027 Operations and Maintenance and Capital Budget along with associated rates and fees to County Judge Executives for final approval.
Jan 20, 2026·Board meeting
Sd1 Board Of Directors Agenda
The agenda for the meeting included a Consent Agenda covering Finance Reports, Investment Reports, Engineering Reports, Water Resources Report, Operations Report, and Executive Director Informational Items. Key discussion points under Bids & Contracts involved solutions for Newport Festival Park Conveyance, Licking River Tunnel Design Services, Brookwood SSO Design Change Order, and Willow Run Watershed Detention Basin Retrofit Change Order. Items for action included the approval of capacity reservations for sanitary sewers, specifically for Hunters Ridge Phase 5 and a public cost-share for the City of Southgate. Old Business involved a cost-share update for the Narrows Bridge Replacement Project in Erlanger.
