The meeting included the approval of the 2026 Board meeting schedule, the adoption of 2026 water and sewer budgets, and the ratification of rate studies, which include upcoming sewer rate increases. The Board reviewed and accepted two water main dedications and discussed a tabled bid for a water main replacement project. Updates were provided on the lead service line inventory and ongoing customer communication. The Board also authorized payments for wastewater treatment plant improvement project construction invoices, reviewed reports on water and sewer capacity sales, and addressed personnel matters, including the appointment of a new Executive Director and the approval of 2026 management salaries.
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The board discussed and took action on several items including the passage of a resolution honoring George Christianson and an interim reorganization of board positions. The meeting covered the 2026 budget schedule and upcoming rate studies, as well as the approval of high bids for the sale of two Western Star tractors. Updates were provided regarding water allocation permit compliance and a temporary passby request for Siegrist Dam. Old business included discussions on an interconnection agreement, water system dedication requirements, and street restoration. Technical reports addressed lead service line inventory, the installation of a water plant chlorine gas scrubber, and ongoing improvements at the wastewater treatment plant. Finally, the board approved various construction invoice payments for plant improvements and noted recent water and sewer capacity sales, concluding with an executive session regarding legal matters.