|
2025-378
| 1 | i. | | Minutes | November 20, 2025 Board of Directors Workshop Meeting Minutes (Draft) | | |
Not available
|
Not available
|
|
2025-369
| 1 | i. | | Communication | Receipt of Correspondence | | |
Not available
|
Not available
|
|
2025-413
| 1 | ii. | | Communication | Report on Key Performance Indicators and Effective Utility Management (EUM) Metrics - December 10, 2025 | | |
Not available
|
Not available
|
|
2025-365
| 1 | i. | | Budget | Public Hearing on the Proposed FY 2027 & FY 2028 Biennial Budget Request | | |
Not available
|
Not available
|
|
2025-366
| 1 | ii. | | Rates | Public Hearing on the Proposed FY 2027 Schedule of Revenues and Charges | | |
Not available
|
Not available
|
|
2025-403
| 1 | A. | | Report | Approval of Audit and Related Financial Reports Pertaining to the Fiscal Year Ended June 30, 2025 | | |
Not available
|
Not available
|
|
2025-370
| 1 | B. | | Resolution | 2025 Government Relations Update | | |
Not available
|
Not available
|
|
2025-412
| 1 | C. | | Presentation | Presentation: Administrative Compliance Agreement (ACA) Update, December 10, 2025 | | |
Not available
|
Not available
|
|
2025-398
| 1 | D. | | Resolution | Resolution 2025-398, Recognizing December 8-14, 2025, as Water and Wastewater Professionals Workforce Week | | |
Not available
|
Not available
|
|
2025-371
| 1 | E. | | Resolution | Discussion of Resolution 2017-214 Regarding Board Officers | | |
Not available
|
Not available
|
|
2025-372
| 1 | F. | | Resolution | Review of Committee Assignments | | |
Not available
|
Not available
|
|
2025-373
| 1 | G. | | Resolution | Election of Board Chairperson | | |
Not available
|
Not available
|
|
2025-374
| 1 | H. | | Resolution | Election of Board Vice-Chairperson | | |
Not available
|
Not available
|
|
2025-375
| 1 | I. | | Resolution | Election of Board Secretary | | |
Not available
|
Not available
|
|
2025-388
| 1 | J. | | Resolution | Proposed Amendment No. 6
Contract No. 1904562/SCN-0000082
GLWA Fuel Maintenance
O&M | | |
Not available
|
Not available
|
|
2025-401
| 1 | K. | | Resolution | Proposed Change Order No. 2
Contract No. 2201762/SCN-0000301
PS1 Rack and Grit HVAC Upgrade
CIP #211011/ BCE Score: 77.50 | | |
Not available
|
Not available
|
|
2025-402
| 1 | L. | | Resolution | Proposed Amendment No. 4
Contract No. 1904337/SCN-0000409
WRRF PS-2 Bar Racks Replacements and Grit Collection System Improvements
CIP #211007/BCE Score: 75.70 | | |
Not available
|
Not available
|
|
2025-406
| 1 | M. | | Resolution | Proposed Change Order No. 3
Contract No. 2302932/SCN-0000231
Emergency Incineration C-11 Conveyor System Fire Protection Improvements
I&E | | |
Not available
|
Not available
|
|
2025-377
| 1 | A. | | Resolution | Closed Session Request - Attorney-Client Communication(s) | | |
Not available
|
Not available
|