Agenda

November 9, 2026 7:00PM

Agenda

  1. Call to Order
  2. Pledge of Allegiance
  3. Roll call of Board Members
  4. Consent Calendar Items
  5. Approval of October 12, 2026 Minutes
  6. Treasurer’s report balances as of September 30, 2026
  7. Report of the General Manager
  8. Executive session was held on October 12, 2026, to discuss personnel.
  9. Resolution to remove James A. Matta as Trustee and add Edward C. Saliba as trustee for the 457 Plan.
  10. Resolution to approve the application for an LSA grant in the amount of $1,000,000 for work to be done at the H. Burns Smith Water Treatment Plant in 2027. Work to include the replacement of the broken main discharge check valve, refurbish flocculators, replace roof on the basin building.  Total cost of this project is $1,058,231.  If awarded, will need to finance the balance of this project.
  11. Resolution to approve the application for an LSA Grant in the amount of $1,349,800 for the installation of a 7 M.G.D. high service pump at the H. Burns Smith water treatment plant. If awarded, will need to finance the balance of this project.
  12. Update on Summit, Spring & Pleasant Streets water line replacement project.
  13. Discussion of the proposed 2027 budget draft by Gibson-Thomas Engineering.
  14. Executive session to discuss personnel.
  15. Report of Solicitor
  16. Report of Engineer
  17. Community input
  18. Comments and/or Questions from the Board Members
  19. New Business
  20. Executive Session
  21. Adjournment
  22.