TaSeana Tartt

The meeting agenda includes the prequalification of contractors, approval of vouchers for accounts payables and payroll, and a review of the Commissioner Strategic Plan 2026 update. Discussion topics feature 2027 budget priorities, the first reading of policies regarding water system acquisitions, the 2026 conservation program, and general policies and procedures updates. Action items cover the approval of the first amended 2026 capital budget and authorization to surplus equipment. The meeting also includes operational and finance reports, as well as an executive session to address real estate acquisition and potential litigation matters.

The board discussed several operational and policy matters, including the first readings of resolutions concerning the 2026 capital budget amendment, surplus equipment authorization, and a policy on the acquisition of water systems. Strategic goals, the commission strategic plan, and priorities and processes for the 2027 budget were also subjects for discussion. Additionally, authorization for WPUDA building costs was addressed, along with administrative reports from the General Manager and Finance Director. The board also planned to enter into an executive session to consider real estate acquisition and evaluate the performance of a public employee.

The Commission discussed several operational and policy matters, including right-of-way issues related to the Tanglewilde-Thompson Place mainline replacement project and strategies for managing precinct adjustments and district boundaries. The Board conducted a first reading of a resolution concerning a construction contract for the Whiskey Hollow PFAS treatment project. Additionally, the Commissioners received status reports regarding potential water system acquisitions, PFAS contamination settlement funds, various infrastructure repairs, and recent legislative updates.

The meeting agenda includes the review and approval of accounts payable and payroll vouchers. Information and discussion items consist of the Q1 2026 Strategic Plan Performance Measures and Action Steps Report, a first reading for a resolution regarding a DWSRF contract for the East Olympia PFAS treatment construction project, and a discussion on establishing a standard for future water system acquisitions. Additionally, the board will consider the approval of an update to the Water Service Policy Manual and hear reports from the General Manager, Assistant General Manager, Director of Finance, and Director of Planning and Compliance.

The Commission discussed several operational and policy matters, including the scheduling of an employee picnic and the adoption of resolutions regarding a PFAS treatment construction project contract and revisions to Utility Rate Advisory Committee bylaws. Reports were provided on inter-agency meetings, security and IT coverage, settlement payments, and recent infrastructure issues and repair needs. Additionally, the Board reviewed updates on various district water system projects, discussed a legislative trip to Washington, D.C., addressed environmental regulations, and conducted an executive session to consider real estate pricing.