The committee meeting addressed several operational and infrastructure projects. Key discussion items included the approval of a construction contract change order for the CCWRF Asset Management and Improvements Project, contract amendments for sodium hypochlorite and polymer chemicals, and an amendment for engineering services during the RP-5 expansion project. Additionally, the committee considered awarding construction management service contracts for the Montclair Force Main and RP-1 primary clarifiers, as well as master service contracts for air emissions testing. The agenda also included status updates on the RP-1 solids thickening project and the RP-5 expansion project.
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The agenda for the Audit Committee meeting includes the approval of the Fiscal Year 2026/27 Annual Audit Plan and direction for its implementation. Information items scheduled for discussion cover the audit function, planning and engagement communications for the 2025/26 financial audit, an update on the regional sewage service contract and Ordinance No. 114 compliance review, and the internal audit quarterly status report.
Jun 4, 2026·BoardMeeting
Board
Regional Sewerage Program Policy Committee Meeting
The committee discussed technical reports on capital forecasting and budget amendments. They reviewed action items, including the recommendation to adopt a ten-year sewer capital forecast and a proposed regional wastewater program budget amendment. Information items covered updates on the ten-year sewer capital forecast, building activity reports, general manager updates, and discussions regarding committee member priorities for future meetings.
Jun 3, 2026·BoardMeeting
Board
Inland Empire Utilities Agency Workshop Meeting
The agenda includes workshop items covering an update on the Enterprise Resource Planning Program and a human resources update. Other key topics involve the General Manager's comments, future agenda item requests, and director comments. A closed session is scheduled to address threats to public services, existing and anticipated litigation, and public employee performance evaluations. Additionally, the meeting will feature a presentation regarding recognition by the California Water Environment Association.
Extracted from official board minutes, strategic plans, and video transcripts.