Teresa Newman

The board meeting agenda includes an insurance renewal and the review of the 2026-2027 budgets for the Electric, Water, and General Services Divisions. Key discussion topics involve interest on customer deposits, retail water and wastewater rate recommendations, and ARPA funding agreements for a South Park generator. Technical and infrastructure items include the procurement of AM compatible large water meters for the north and central pressure zones and motor operated transmission switches. Additionally, the board will review monthly financial reports for the Electric, Water/Wastewater, and General Services Divisions.

The agenda includes the employment of a WIP Operator and a Substation Engineer, alongside organizational chart changes for the Water, General Services, Human Resources, Accounting, and IT departments. Key technical projects involve the WIP Filter Building No. 1 pipe gallery rehabilitation, emergency procurement of blower equipment for the WRF, and the purchase of a water maintenance forklift. Bid awards for consideration cover rolling steel door replacements, water tank maintenance agreements, and contracts for water treatment chemicals and liquid oxygen tank leases. Additionally, the meeting will include a review of monthly financials for the Electric, Water/Wastewater, and General Services divisions, as well as an executive session to discuss real estate matters.

The agenda for the meeting includes several facilities locator items, such as the TVA Comprehensive Services Program review, repair to the Electric Operations Center Perimeter Wall, and ARPA Funds Reallocation. Specific utility items involve the Pump Replacement Cove Mill Road SPS and bid awards for WIP Coolant Tank and WRF PAA Tank Equipment Purchase. Monthly financials for the Electric, Water/Wastewater, and General Services Divisions are scheduled for review. The session also includes a planned Executive Session to discuss personnel matters, as well as discussion on centrifuge rotations assembly rebuild and rebuild of WRF Motive Pump 82.