Water Board

ALBANY WATER BOARD 10 North Enterprise Drive Albany, New York 12204 C. Anthony Owens, Committee Chair Charles G. Houghton III, Member Rachel M. Johnson, Member Michael V. Franchini, Member Notice of Meeting of the Finance Committee of the Albany Water Board Friday, July 24, 2026 @ 8:30am The Albany Water Board (AWB) meeting will be live streamed on YouTube https://www.youtube.com/@AlbanyWater. For the AWB’s meeting schedule, please visit https://www.albanyny.gov/561/Albany-Water-Board. Questions? Please email us at waterboardsupport@albanyny.gov. AGENDA 1. Call to Order 2. Roll Call 3. Approval of Minutes of the April 24, 2026 meeting (if no objection, reading of minutes dispensed) 4. Finance and Other Reports A. Financial Report by Ariful Islam, Chief Fiscal Officer a. MTD/YTD Financials b. Audit c. Budget B. Rate Advisor Report by William Kahn, UHY Advisors 5. New Business 6. Enter Executive Session1 7. Exit Executive Session 8. Next Meeting Announcement – Friday, October 23, 2026, 8:30am 9. Adjournment 1 Only if necessary (and approved by a majority vote of the Board) to discuss: a. matters which will imperil the public safety, if disclosed; b. any matter which may disclose the identity of a law enforcement officer, or informer; c. information relating to current or future investigation or prosecution of a criminal offense which could imperil effective law enforcement, if disclosed; d. discussions regarding proposed, pending or current litigation; e. collective negotiations pursuant to Article 14 of the Civil Service Law; f. the medical, financial, credit or employment history of a particular person or corporation, or matters leading to the appointment, promotion, demotion, discipline, suspension, dismissal or removal of a particular person or corporation; g. the preparation, grading or administration of examinations; and h. the proposed acquisition, sale or lease of real property or the proposed acquisition of securities, or sale or exchange of public securities held by such public body, but only when publicly disclosed would substantially affect the value thereof.