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Board of Directors' Regular Bi-Monthly Meeting
Tuesday, January 23, 2024 - 5:30pm
Packet
Details
Meeting Information
Agenda:
Agenda (PDF)
Agenda (HTML)
Packet:
Agenda Packet (PDF)
Agenda Packet (HTML)
Minutes:
Minutes (PDF)
Audio/Video:
Video
Supporting Documents
01-23-2024 Agenda item 8b - Water Supply Update Presentation
01-23-2024 Agenda Item 8c Strategic Plan Development Presentation
AGENDA ITEMS:
1. Call to Order and Roll Call
- 00:00:04
2. Adoption of Agenda
- 00:00:31
3. Announcement of Closed Session Items
- 00:00:54
a. Conference with Legal Counsel - Anticipated Litigation
b. Conference with Real Property Negotiators
4. Reconvene to Open Session
- 00:01:20
5. Public Comment on Non-Agenda Matters
- 00:01:30
6. Directors’ and General Manager’s Announcements
- 00:04:23
7. Consent Items (below items were provided to the Board for consideration):
- 00:06:13
a. Minutes of the Board Meeting on January 9, 2024
b. General Manager's Report December 2023
c. Funding Agreements for Integrated Regional Water Management Program and Wildlife Conservation Board Grants
d. Water Efficiency Incentives - Flume Program Changes
e. 2nd Amendment to Lease No. 67 - MERA at Forbes Hill
f. Request Approval to Reclassify the Watershed Resources Manager Position to Director of Watershed Resources
8. Regular Items
- 00:13:42
a. 2024 Board of Directors' Committee Assignments
- 00:13:53
b. Water Supply Update
- 00:19:14
c. Strategic Plan Development
- 00:38:21
9. Future Board and Committee Meetings and Upcoming Agenda Items
- 02:15:51
a. Upcoming Meetings
- 02:16:00
10. Announcement of Closed Session Items - None.
11. Reconvene to Open Session - Not applicable.
12. Adjournment
- 02:17:20
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