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Board meetings and strategic plans from Rebecca Staub's organization
The board discussed several items, including personnel and financial updates, the impact of a Commonwealth Supreme Court decision on stormwater fees, and the status of various infrastructure projects. Key actions included the approval of engineering task orders for wastewater and dam improvements, the purchase of new vehicles for the engineering department, and a cost-sharing agreement with PennDOT. The board also formally adopted updated wastewater and stormwater rules and regulations and approved change orders for sewer improvement projects.
The agenda focuses on multiple administrative, drinking water, and wastewater initiatives. Key topics include the procurement of janitorial services and Cityworks license renewals, the 2026 Street Restoration Project award recommendation, and the procurement of a Gate House VFD. Wastewater-related items cover a $120,000,000 PENNVEST settlement, a lease agreement for pipe storage, authorization for engineering services for water quality and interceptor improvement projects, and a sewer and water maintenance contract award recommendation.
The meeting featured management updates on environmental stewardship, facility maintenance including hydrant flushing and river run exercises, and succession planning for retiring personnel. Committee reports covered financial and operational updates, including collection efforts, customer assistance programs, community outreach, and ongoing infrastructure projects such as sewer and water system improvements. The board approved the engagement of a new municipal advisor, authorized task orders for engineering services related to soda ash improvements and SCADA system studies, and awarded contracts for sewer and water maintenance and primary clarifier rehabilitation. Additionally, the board recognized retiring employees and discussed emerging utility issues such as the potential impact of data centers.
The board discussed operational updates including upcoming annual water main flushing and the Susquehanna River run exercise. Management reported on the end of the winter service termination moratorium and the status of House Bill 1964 regarding utility privatization. Committee reports covered the 2025 audit, customer assistance program status, ongoing sewer and water infrastructure improvement projects, legal matters including litigation and collection efforts, and educational outreach initiatives. Board actions included approvals for HVAC replacements, updates to water and wastewater rate schedules, multiple engineering task orders and change orders for infrastructure projects, procurement of utility plant lubricants, a sole-source factory rebuild of belt filter presses, motor rebuild services, and the acquisition of a new street sweeper.
This Nine Minimum Control Plan outlines the strategy for Capital Region Water to manage Combined Sewer Overflow (CSO) issues and achieve regulatory compliance. It details nine minimum controls: comprehensive operation and maintenance, maximizing collection system storage, industrial pretreatment program review, optimizing flow to Publicly Owned Treatment Works (POTWs), eliminating dry weather CSO discharges, controlling solids and floatable materials, pollution prevention, public notification, and robust inspection, monitoring, and reporting protocols. The plan emphasizes continuous improvement, remedial work, and annual updates to ensure optimal facility performance and adherence to environmental regulations.
Extracted from official board minutes, strategic plans, and video transcripts.
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