February 2026 Board Meeting

2/12/2026
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Top 3 Key Takeaways

1. Previously Approved Financing Strategy Advances Major Capital Projects At its January 22, 2026 Regular Meeting, the Board approved the Option 1B financing strategy, which includes issuing $31.3 million in 4-year short-term financing to cover the 2024 Notes, 2016 bond refunding, and funding for six identified capital projects: Tanner Clearwell, Tank D Replacement, Tanner Reliability, Ione Reliability, Ione Backwash, and Tanner Backwash. This financing approach was chosen by a 4-1 vote (Director Deaver dissenting) at the January 22, 2026 Regular Meeting and provides funding for key water infrastructure projects identified by the Agency.

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Firms & Consultants

Sarah Chen

Environmental Science Associates

CONSULTANT

Michael Rodriguez

Provost & Pritchard

CONSULTANT

View detailed participant information including consulting firms, presenters, and meeting roles.

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