BOARD MEETING AGENDA
Thursday, March 19, 2026
Administration Building Board Room
3:30 p.m.
Welcome and Pledge of Allegiance
1. *Approval of Minutes
a. February 19, 2026 Strategy Session
b. February 19, 2026 Board Meeting
c. March 4, 2026 Emergency Board Meeting
2. Public Comments
3. General Manager Comments
4. CVWRF Department Update - Operations
5. Discussion and Action Items
a. *2025 Audit Report Presentation
b. Annual Retirement Committee Report
c. Legislative Update -HB 501
d. Update on Meeting with DWQ - Proposed Biosolids PFAS Rule
6. Capital Projects Update
a. BNR Basins Construction Project
b. Thickening and Straining Building Construction Project
c. Dewatering Process Upgrade Construction Project
d. Collection System Capital Improvement Projects Update
7. Closed Session to Discuss the Sale or Lease of Real Property
8. *Information Items
a. Financial Report
b. Performance Report
c. Engineering Projects Report
*Materials included in Board packet
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Phillip Heck at 801-973-9100.