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Board of Directors' Regular Bi-Monthly Meeting
Tuesday, July 16, 2024 - 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
07-16-2024 Agenda Item 9a - Presentation - Water Efficiency Master Plan
07-16-2024 Agenda Item 9b - Amended Presentation - 2024 Watershed Fines
07-16-2024 Public Comments
AGENDA ITEMS:
1. Call to Order and Roll Call
- 00:00:03
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
- 00:01:00
6. Directors’ and General Manager’s Announcements
- 00:10:56
7. Board Committee Reports
- 00:18:35
8. Consent Items (below items were provided to the Board for consideration):
- 00:18:52
a. July 2, 2024 Board Meeting Minutes
b. General Manager's Report June 2024
c. Award of Contract No. 2033 - Francisco Boulevard East - 2024 Anode Well Replacement Project
9. Regular Items
- 00:21:20
a. 2024 Water Efficiency Master Plan
- 00:21:43
b. Watershed Regulations, Fees and Fines and Proposed Updates
- 01:24:03
10. Future Board and Committee Meetings and Upcoming Agenda Items
- 01:57:02
a. Upcoming Meetings
- 01:57:13
11. Announcement of Closed Session Items - None.
12. Reconvene to Open Session - Not applicable.
13. Adjournment
- 01:59:48
Upcoming Events
Board of Directors' Regular Bi-Monthly Meeting
05/20/2025 - 5:45pm
Board of Directors' Regular Bi-Monthly Meeting
06/03/2025 - 6:30pm
Board of Directors' Regular Bi-Monthly Meeting
06/17/2025 - 6:30pm
