Board meetings, strategic plans, and buyer signals from Shane A. Bowman’s organization
Mar 20, 2026·BoardMeeting
Board
Discovery Clean Water Alliance Board of Directors Board of Directors Meeting Minutes
The board conducted officer elections for Chair, Vice Chair, and Secretary. Discussions included a Capital Program summary status report for district-led projects, an update on the Repair and Replacement Program for existing regional assets, and an overview of the Capital Improvement Program for new regional assets. The meeting also featured a presentation of the Fourth Quarter 2025 financial report and the Administrative Lead report, which covered operational and regulatory compliance, advocacy efforts, and the 2026 Board GSP workplan.
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The meeting included discussion of the Operator Report, covering the operations and treatment performance, maintenance accomplishments and priorities of the Salmon Creek and Ridgefield Treatment Plants, as well as the Alliance Transmission System. Additionally, the Capital Program Report provided updates on the CIP program, including the SCTP Phase 5A and 5B expansions, the Alliance GSP/Phase 6 Engineering Report, and the RTP Effluent Cooling project. The Repair and Replacement Program was also reviewed, covering defined projects, building systems projects, and allowance projects.
Sep 19, 2025·BoardMeeting
Board
Discovery Clean Water Alliance Board of Directors Minutes
The Regular Business Meeting included review of late agenda additions, which were none. The Consent Agenda was approved, ratifying claim warrants and ACH transactions for June, July, and August 2025. The Treasurer presented the Second Quarter 2025 Financial Report, including cash and investment balances as of June 30, 2025, and provided an analysis of the 2025/2026 Operating & Capital Budget. An update was given on the General Sewer Plan and Phase 6 Engineering Report, covering flow projections and treatment options. The Administrative Lead Report highlighted the Phase 5 Expansion Program Celebration, including the presentation of Construction Completion Certificates and Ecology's 2024 Outstanding Performance Award to the Salmon Creek Treatment Plant.
Sep 19, 2025·BoardMeeting
Board
Discovery Clean Water Alliance Board Of Directors Quarterly Meeting
The quarterly meeting agenda included an opportunity for public comment. The Consent Agenda covered the approval of previous minutes from June 20, 2025, and the audit of accounts. Reports presented included the Treasurer's Report providing a Q2 2025 financial update, noting total sources were slightly over budget while total uses were significantly under budget due primarily to unfilled Administrative Lead positions and lower-than-expected capital expenditures. The General Sewer Plan/Phase 6 Engineering Report Update covered flow/load projections, Battle Ground transmission options, liquids treatment updates, biosolids management evaluation, and supporting elements like the Community Values Survey. The Administrative Lead Report celebrated the Phase 5 Expansion Program completion, highlighted partnership history, and noted the receipt of the 2024 Outstanding Performance Award from Ecology.
Extracted from official board minutes, strategic plans, and video transcripts.
