Orange Water & Sewer Authority (OWASA) public meetings in 2024
12 substantive meetings from 2024, with official agendas or minutes and plain-English summaries.
Board of Directors
The provided agenda contains only procedural boilerplate and software interface elements. No specific decisions, proposals, or discussion items are listed.
Board of Directors
The board will discuss a rate study scope with Stantec, PFAS issues, and UNC cogeneration fuel enhancements. Consent items include financial reports, operating trends, and chemical procurement. Closed sessions are planned for property acquisition and personnel matters.
- Rate study scope of work with Stantec (discussion)
- Board PFAS discussion
- UNC cogeneration fuel enhancements (discussion)
- Financial report for three months ended Sept 30, 2024 (consent)
- Operating trends report for fiscal year 2024 (consent)
Board of Directors
The OWASA Board will review the 2024 draft Annual Comprehensive Financial Report and discuss the proposed scope of work for a rate study to be performed by Stantec. It will also examine strategies for assessing risks tied to budget decisions. Routine consent items, including the quarterly attendance report and the September 12 meeting minutes, will be approved. Public comment is invited on agenda items.
- Review 2024 Draft Annual Comprehensive Financial Report
- Consider Rate Study Scope of Work with Stantec
- Discuss Strategies for Assessing Risks Associated with Budget Decisions
- Approve Quarterly Report on Attendance at Board Meetings
- Approve Draft Minutes of the September 12, 2024 Board meeting
Board of Directors
The OWASA Board of Directors will consider a budget amendment for Fiscal Year 2024 and resolutions to accept funding for water main projects. The meeting includes reports on material procurement and a preliminary financial report for the period ending June 30, 2024.
- FY 2024 Budget Amendment
- Material procurement for Clark Lake Road Water Main Replacement Project
- Resolution accepting an increase in State Revolving Fund Loan for West Cameron Water Main Project
- Resolution accepting Lead and Copper Rule Revisions funding
- Chemical procurement for water and wastewater treatment processes
Board of Directors
The provided agenda contains only procedural boilerplate and software interface text. There are no specific decisions, proposals, or discussion items listed.
Board of Directors
The provided document contains only procedural software interface elements and no meeting details. There are no specific topics, votes, or actions listed for the Carrboro Board of Directors.
Community Chat- PFAS Q and A
The meeting is a community chat focused on questions and answers regarding PFAS. The provided agenda contains no further details or specific discussion topics.
Board of Directors
The OWASA Board of Directors is conducting public hearings regarding the proposed FY 2025 operating and capital improvements budgets. The board will also consider proposals for new rates, fees, and charges. Additionally, staff will provide updates on PFAS drinking water regulations and related litigation.
- Public hearing on proposed annual operating and capital improvements budget
- Public hearing on proposed rates, fees, and charges
- Resolution for FY 2025 employee insurance plans
- Approval of 2024 revenue and refunding bonds
- Update on PFAS drinking water regulation and litigation
Board of Directors
The board is reviewing the draft Fiscal Year 2025 budget and rate information. Members will also consider an amendment to the Water and Sewer Management, Planning and Boundary Agreement. Other items include resolutions for PFAS treatment funding and infrastructure repairs.
- Draft Fiscal Year 2025 Budget and Rate Information
- Amendment to the Water and Sewer Management, Planning and Boundary Agreement
- Resolution to apply for state funding for PFAS treatment at the water treatment plant
- Contract award for Digester 4 Steel Cap Coating and Repair Project
- Preliminary resolution for Series 2024 Revenue and Refunding Bonds
Board of Directors
The OWASA Board of Directors is reviewing the draft Fiscal Year 2025 budget and proposed changes to rates, fees, and charges. The board is also considering resolutions to schedule a public hearing for these items on May 9, 2024.
- Resolution to schedule a public hearing for the FY 2025 Budget on May 9, 2024
- Resolution to schedule a public hearing for proposed revisions to the Schedule of Rates, Fees and Charges on May 9, 2024
- Discussion of the Draft Fiscal Year 2025 Budget and Rate Adjustment
Board of Directors
The OWASA Board of Directors will review financial reports and capital improvement updates. The meeting includes decisions on awarding construction contracts for the Morgan Creek Interceptor and Jones Ferry Road Water Treatment Plant repairs. Additionally, staff will present FY2025 budget planning and a strategic plan update.
- Construction contract award for Morgan Creek Interceptor Phase 1
- Construction contract award for Jones Ferry Road Water Treatment Plant Clearwell interim repairs
- Resolution establishing collaborative delivery criteria
- FY2025 budget planning presentation for operating departments
- Financial report for the period ending December 31, 2023
Board of Directors
The Board will discuss the Fiscal Year 2025 budget calendar, assumptions, and a review of the financial management policy. The agenda also includes a resolution to approve an audit firm contract and updates on the Clearwell Project.
- Resolution approving audit firm contract
- FY25 budget calendar and assumptions review
- Clearwell Project update
- Collaborative delivery presentation
- Review of Board work schedule