Video index

1. Call To Order

4. Consent Agenda

5. General Manager's Report and Update

6.I. Consider, Discuss and Possibly Approve the Standard Agreement for Professional Engineering Services (SAPES) with Kennedy / Jenks Consultants, Inc. for Assistance in updating and recertifying the Authority's Risk and Resilience Assessment

6.II. Consider, Discuss and Possibly Approve Standard Agreement for Professional Engineering Services Agreement with Westwood Professional Services, Inc. for Waterline Renewal Project No. 2026-112

6.III. Consider, Discuss and Possibly Approve the Purchase of Thirteen (13) SC4500 Controllers and Related Accessories from Hach Corporation for a cost of $51,402.90

6.IV. Consider, Discuss and Possibly Approve Resolution 2026-01, A Resolution Adopting a Policy for Establishing and Maintaining Minimum Unrestricted Working Capital Balance in the Operating Fund

6.V. Consider, discuss, and possibly approve the expenditure of $167,000 for emergency sanitary sewer system repairs in the vicinity of the 1100 block of Wade Hampton St.

8. Director / Staff Comment

Jan 20, 2026 Board Meeting

Full agenda
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1. Call To Order

4. Consent Agenda

5. General Manager's Report and Update

6.I. Consider, Discuss and Possibly Approve the Standard Agreement for Professional Engineering Services (SAPES) with Kennedy / Jenks Consultants, Inc. for Assistance in updating and recertifying the Authority's Risk and Resilience Assessment

6.II. Consider, Discuss and Possibly Approve Standard Agreement for Professional Engineering Services Agreement with Westwood Professional Services, Inc. for Waterline Renewal Project No. 2026-112

6.III. Consider, Discuss and Possibly Approve the Purchase of Thirteen (13) SC4500 Controllers and Related Accessories from Hach Corporation for a cost of $51,402.90

6.IV. Consider, Discuss and Possibly Approve Resolution 2026-01, A Resolution Adopting a Policy for Establishing and Maintaining Minimum Unrestricted Working Capital Balance in the Operating Fund

6.V. Consider, discuss, and possibly approve the expenditure of $167,000 for emergency sanitary sewer system repairs in the vicinity of the 1100 block of Wade Hampton St.

8. Director / Staff Comment

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