Board meetings, strategic plans, and buyer signals from Cathy Caldwell’s organization
Aug 24, 2026·BoardMeeting
Board
Renewable Water Resources Meeting Minutes
The board meetings covered multiple key business items across different committees. The Operations and Planning Committee discussed the WRRF Actuator Replacements Contract award, a Wetlands Mitigation Bank Evaluation Agreement, and received a presentation on the Conestee Force Main and Pump Station Upgrade Project. The Governance and Finance Committee reviewed financial reports, including the Cash and Investment Summary and the New Account Fee Classification Report. The Board of Commissioners approved the WRRF Actuator Replacements contract, the Wetlands Mitigation Bank Evaluation Agreement, and received presentations on cybersecurity and a request from the Northwood Little League regarding parking. Additionally, the Board reviewed policy governance monitoring reports, discussed budget preparations, and entered into an executive session to receive legal advice.
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Renewable Water Resources Board Of Commissioners Meeting Minutes
The board meeting covered several key operational and financial topics. Discussions included the authorization of various contracts, such as the Pelham Digester Gas Dryers Replacement, an amendment to the Stantec Consulting Services contract, and a cost-share agreement for the Brockman McClimon Regional Pump Station. The board also approved the Durbin Creek Substation property transfer and rights-of-way acquisition. Additionally, there were presentations on the FY26 Capital Improvement Program, the Ambassador engagement program, and various reports on financial condition, investment summaries, and the expansion of the Affordable Housing New Account Fee Program. The CEO provided updates on emergency succession support, FEMA funding for hurricane-related repairs, and ongoing discussions with the Home Builders Association regarding new account fees.
Jun 29, 2026·BoardMeeting
Board
Renewable Water Resources Board of Commissioners Meeting Minutes
The Board of Commissioners held multiple sessions, including workshops and meetings. Discussions covered proposed changes to the Policy Governance Manual, including employee treatment, asset protection, and procurement expectations. The Board also reviewed the results of a workplace benefits survey, received updates on financial conditions, and discussed the New Account Fee study, ultimately approving an updated schedule for these fees. Contractual actions included awarding an asset management and permitting software contract to Trimble and approving a one-year extension for a chemical supply agreement. Additionally, a joint meeting was held with MetroConnects to discuss legal matters in executive session.
May 26, 2026·BoardMeeting
Board
Renewable Water Resources Meeting Minutes
The Board of Commissioners and its committees reviewed several operational, financial, and planning matters. Key actions included the awarding of multiple construction, engineering, and indefinite delivery contracts for infrastructure improvements, including conveyance, electrical, and process-related services. The Board approved the 2026C Series Resolution for the Conestee Improvements project and authorized various property rights of way agreements. Additionally, the CEO provided updates on corporate initiatives, including circular water economy efforts, industrial compliance awards, and participation in international facility tours. An executive session was conducted to receive legal advice regarding ethics and policy matters.
Extracted from official board minutes, strategic plans, and video transcripts.
