Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: BOARD OF DIRECTORS Agenda status: Final
Meeting date/time: 7/22/2026 6:00 PM Minutes status: Draft  
Meeting location: Headquarters - Board Room
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments: 07-22-2026 Board Meeting Complete Agenda Packet, GM Update Report - July 2026
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
2026-5022 11. Special PresentationEMPLOYEE SERVICE AWARDS   Not available Not available
2026-4710 12. ConsentAPPROVAL OF MINUTES   Not available Not available
2026-4686 13. Receive and FileCOMMITTEE MEETING MINUTES   Not available Not available
2026-4762 14. Receive and FileREPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF JUNE 2026   Not available Not available
2026-5009 15. ConsentCOMBINATION SEWER CLEANING TRUCK REFURBISHMENT   Not available Not available
2026-5010 16. ConsentGAS COMPRESSOR INTERCOOLERS CRITICAL SPARES   Not available Not available
2026-5011 17. ConsentON-CALL CONDITION ASSESSMENT PROGRAM SUPPORT SERVICES, SPECIFICATION NO. S-2026-720BD   Not available Not available
2026-5012 18. ConsentREDHILL RELIEF SEWER RELOCATION AT STATE ROUTE 55, PROJECT NO. FE18-13   Not available Not available
2026-5013 19. Non-ConsentSUPPLEMENTAL ENGINEERING SERVICES, CONTRACT NO. PSA2026-001   Not available Not available
2026-5015 110. ConsentRENEW NUTANIX SOFTWARE SUBSCRIPTION, SPECIFICATION NO. S-2026-731BD   Not available Not available
2026-5016 111. Non-Consent2027 BENEFITS INSURANCE RENEWAL   Not available Not available
2026-5017 112. Non-ConsentRENEW VMWARE SOFTWARE ENTERPRISE LICENSE AGREEMENT, SPECIFICATION NO. S-2026-732BD   Not available Not available
2026-5018 113. Non-ConsentPUBLIC AFFAIRS STRATEGIC PLAN FOR FISCAL YEARS 2024-2026 SUMMARY   Not available Not available
2026-5019 114. Non-ConsentLEGISLATIVE AFFAIRS UPDATE FOR THE MONTH OF JUNE 2026   Not available Not available
2026-5020 115. Non-ConsentWASTEWATER REFUNDING REVENUE OBLIGATIONS, SERIES 2026A   Not available Not available
2026-5023 116. Non-ConsentGENERAL MANAGER’S COMPENSATION AND BENEFITS   Not available Not available