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Amended - Board of Directors' Regular Bi-Monthly Meeting
Tuesday, October 24, 2023 - 6:30pm
Packet
Details
Meeting Information
Agenda:
Agenda (PDF)
Agenda (HTML)
Packet:
Agenda Packet (PDF)
Agenda Packet (HTML)
Minutes:
Minutes (PDF)
Audio/Video:
Video
Supporting Documents
10-24-2023 Agenda Item 8c - Water Supply Update Presentation
10-24-2023 Agenda Item 8d - Strategic Plan Development- Goals Presentation
AGENDA ITEMS:
1. Call to Order and Roll Call
- 00:00:02
2. Adoption of Agenda
- 00:00:27
3. Announcement of Closed Session Items - None.
4. Reconvene to Open Session - Not applicable.
5. Public Comment on Non-Agenda Matters
- 00:01:01
6. Directors’ and General Manager’s Announcements
- 00:01:12
7. Consent Items (below items were provided to the Board for consideration):
- 00:12:14
a. Staff Report - Minutes for October 10, 2023 Board Meeting
b. General Manager's Report September 2023
8. Regular Items
- 00:13:11
a. Board Policy #46: Reserves
- 00:13:31
b. Letter of Support For Eel-Russian River Facilities
- 00:32:40
c. Water Supply Update
- 00:41:16
d. Strategic Plan Development
- 01:11:26
9. Future Board and Committee Meetings and Upcoming Agenda Items
- 01:33:09
a. Upcoming Meetings
- 01:33:16
10. Announcement of Closed Session Items
- 01:37:23
a. Conference with Legal Counsel - Anticipated Litigation
11. Reconvene to Open Session
- 01:37:42
12. Adjournment
- 01:37:47
Upcoming Events
Board of Directors' Regular Bi-Monthly Meeting
05/21/2024 - 6:30pm
Board of Directors' Special Meeting (Closed Session)
05/30/2024 - 6:00pm
Board of Directors' Regular Bi-Monthly Meeting
06/04/2024 - 6:30pm
