Video index

1. Call To Order

4. Consent Agenda

5. General Manager's Report and Update

6.I. Consider authorizing the General Manager to execute a professional services agreement with Mead & Hunt for wastewater program regulatory assistance

6.II. Consider authorizing the General Manager to execute a standard agreement for professional services (SAPES) with Dunham Engineering for the rehabilitation of Hilltop Heights Pump Station - Ground Storage Tank No. 1

6.III. Consider Resolution 2026-05, Adopting the BWA Investment Policy and authorizing the designation of its investment officers

8. Director / Staff Comment

9. Executive Session

10. Re-convene in Open Meeting

Jun 16, 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 authorizing the General Manager to execute a professional services agreement with Mead & Hunt for wastewater program regulatory assistance

6.II. Consider authorizing the General Manager to execute a standard agreement for professional services (SAPES) with Dunham Engineering for the rehabilitation of Hilltop Heights Pump Station - Ground Storage Tank No. 1

6.III. Consider Resolution 2026-05, Adopting the BWA Investment Policy and authorizing the designation of its investment officers

8. Director / Staff Comment

9. Executive Session

10. Re-convene in Open Meeting

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