BOARD MEETING AGENDA
Wednesday, May 27, 2026
Administration Building Board Room
4:30 p.m.
Welcome and Pledge of Allegiance
1. *Approval of April 22, 2026 Board Meeting Minutes
2. Public Comments
3. General Manager Comments
4. Capital Projects Update
a. BNR Basins Construction Project
b. Blower Building Project
c. Thickening and Straining Building Construction Project
d. Dewatering Building Upgrade Construction Project
e. Miscellaneous Internal Projects
5. Discussion and Action Items
a. Department Update - Maintenance Department
b. Update on WFWQC Meeting with DEQ Regarding Setting a Preliminary Rule for PFAS Regulation
c. *Discussion/Approval of WFWQC Amendment Extending the Agreement for Five Years
d. *Approval of Social Security Opt In/Opt Out Plan Amendment to the Central Valley Water Reclamation Facility Employee Pension Plan
e. *Consideration of Amendment to the Board's Cash Policy Allowing up to 365 Days
f. Public Hearing to Receive Public Comment Concerning a Proposed Rate Increase in Septage Hauler Fees
g. *Consideration of Proposed Rate Increase in Septage Hauler Fees
6. Closed Session to Discuss the Sale or Lease of Real Property
7. *Information Items
a. Performance Report
b. Engineering Progress Report
c. Financial 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.