Upcoming Meetings

 

■ Human Resources Committee Meeting 

A Human Resources Committee Meeting of the Water Works Board of the City of Birmingham has been scheduled for Wednesday, October 2, 2019, at 11:30 a.m. at the principal office of the Board, 3600 First Avenue North, Birmingham, Alabama. The purpose of the committee meeting is to review, discuss and make recommendations relative to human resources matters, life and health insurance matters, and other issues being presented for consideration.  A preliminary agenda will be posted as soon as practicable.

 

■ Finance Committee Meeting 

A Finance Committee Meeting (First Budget Workshop) of the Water Works Board of the City of Birmingham has been scheduled for Friday, October 4, 2019, at 11:30 a.m., at the principal office of the Board, 3600 First Avenue North, Birmingham, Alabama. The purpose of the meeting is to review, discuss and make recommendations relative to operating and capital budgets, property matters, engineering matters related to the capital improvement program such as major plant improvements or plan upgrades or expansion, water main and pipe rehabilitation, and other issues being presented for consideration. A preliminary agenda will be posted as soon as practicable.

 

■ Regular Board of Directors' Meeting 

A Regular Board of Directors' Meeting of the Water Works Board of the City of Birmingham has been scheduled for Wednesday, October 9, 2019, at 11:00 a.m. at the principal office of the Board, 3600 First Avenue North, Birmingham, Alabama.  The purpose of the meeting is to consider and act on matters presented for Board approval.  A preliminary agenda will be posted as soon as practicable. The Board Meeting will be held in the Distribution Building (Conference Room).

 

■ Engineering and Maintenance Committee Meeting 

An Engineering and Maintenance Committee Meeting of the Water Works Board of the City of Birmingham has been scheduled for Tuesday, October 15, 2019, at 11:30 a.m., at the principal office of the Board, 3600 First Avenue North, Birmingham, Alabama.  The purpose of said committee meeting is to review, discuss, and make recommendations relative to engineering matters related to the capital improvement program such as major plant improvements or plant upgrades or expansions, water main and pipe rehabilitation, and other issues being presented for consideration.  A preliminary agenda will be posted as soon as practicable. 

 

■ Finance Committee Meeting 

A Finance Committee Meeting (Second Budget Workshop) of the Water Works Board of the City of Birmingham has been scheduled for Wednesday, October 16, 2019, at 11:30 a.m., at the principal office of the Board, 3600 First Avenue North, Birmingham, Alabama. The purpose of the meeting is to review, discuss and make recommendations relative to operating and capital budgets, property matters, engineering matters related to the capital improvement program such as major plant improvements or plan upgrades or expansion, water main and pipe rehabilitation, and other issues being presented for consideration. A preliminary agenda will be posted as soon as practicable.

 

■ Business and Economic Development Committee Meeting 

A Business and Economic Development Committee Meeting of the Water Works Board of the City of Birmingham has been scheduled for Monday, October 28, 2019, at 11:30 a.m. at the principal office of the Board, 3600 First Avenue North, Birmingham, Alabama. The purpose of meeting is to discuss, review and make recommendations relative to business and economic development, new business opportunities, system acquisitions, and potential programs and volunteer opportunities that would add long-term value to the system, and other issues being presented for consideration. A preliminary agenda will be posted as soon as practicable.

 

■ Regular Board of Directors' Meeting 

A Regular Board of Directors' Meeting of the Water Works Board of the City of Birmingham has been scheduled for Wednesday, October 30, 2019, at 11:00 a.m. at the principal office of the Board, 3600 First Avenue North, Birmingham, Alabama.  The purpose of the meeting is to consider and act on matters presented for Board approval.  A preliminary agenda will be posted as soon as practicable.  [Note:  This is a Town Hall Meeting wherein it will be a remote Video Conference only to those employees who are at work at the Water Treatment Plants and Water Resources.)

 

■ Finance Committee Meeting 

A Finance Committee Meeting (Third Budget Workshop) of the Water Works Board of the City of Birmingham has been scheduled for Tuesday, November 5, 2019, at 11:30 a.m., at the principal office of the Board, 3600 First Avenue North, Birmingham, Alabama. The purpose of the meeting is to review, discuss and make recommendations relative to operating and capital budgets, property matters, engineering matters related to the capital improvement program such as major plant improvements or plan upgrades or expansion, water main and pipe rehabilitation, and other issues being presented for consideration. A preliminary agenda will be posted as soon as practicable.

 

■ Executive Committee Meeting 

An Executive Committee Meeting of the Water Works Board of the City of Birmingham has been scheduled for Thursday, November 7, 2019, at 11:30 a.m., at the principal office of the Board, 3600 First Avenue North, Birmingham, Alabama. The purpose of the meeting is to discuss, review and make recommendations relative to such matters pertaining to rates, revenues, water resources, strategic planning, legal, operating and capital budgets, pension, audit, retirement and investment advisory, executive management and other issues being presented for consideration. A preliminary agenda will be posted as soon as practicable.

 

■ Engineering and Maintenance Committee Meeting 

An Engineering and Maintenance Committee Meeting of the Water Works Board of the City of Birmingham has been scheduled for Tuesday, November 12, 2019, at 11:30 a.m., at the principal office of the Board, 3600 First Avenue North, Birmingham, Alabama.  The purpose of said committee meeting is to review, discuss, and make recommendations relative to engineering matters related to the capital improvement program such as major plant improvements or plant upgrades or expansions, water main and pipe rehabilitation, and other issues being presented for consideration.  A preliminary agenda will be posted as soon as practicable. 

 

REGULAR BOARD OF DIRECTORS’ MEETING AND PUBLIC HEARING REGARDING ACTION THAT WILL INCREASE WATER RATES

A Regular Board of Directors' Meeting and Public Hearing of the Water Works Board of the City of Birmingham has been scheduled for Thursday, November 14, 2019, at 5:30 p.m., at the principal office of the Board, 3600 First Avenue North (in the Boardroom on the second floor of the main campus). Pursuant to Act No. 2015-164, Section 4(c), notice is hereby given that the Board of Directors intend to consider taking action consistent with Resolution No. 4166 which was adopted on December 23, 2003 (adoption of the Rate Stabilization and Equalization Procedure (RSE Model)) that will result in a rate increase.  At this meeting, a hearing will take place to receive comments from the public.  Said public hearing will take place prior to any vote that will result in a rate increase.  Following the receipt of public comments, in order to consider any comments that are presented, the Board of Directors reserves the right to delay taking any action that may result in a rate increase until a subsequent public meeting that is duly called and noticed consistent with Act No. 2015-164, Section 4(c).  In addition to the above proposed actions, this meeting will also be to consider and take action on other possible matters presented for Board of Directors’ approval.  A preliminary agenda will be posted as soon as practicable.

 

■ Regular Board of Directors' Meeting 

A Regular Board of Directors' Meeting of the Water Works Board of the City of Birmingham has been scheduled for Tuesday, November 26, 2019, at 11:30 a.m. at the principal office of the Board, 3600 First Avenue North, Birmingham, Alabama.  The purpose of the meeting is to consider and act on matters presented for Board approval.  A preliminary agenda will be posted as soon as practicable.