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Board of Directors' Regular Bi-Monthly Meeting
Tuesday, September 3, 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
09-03-2024 Agenda Item 9b - Presentation - WRMP Pilot Programs
09-03-2024 Public Comments
AGENDA ITEMS:
1. Call to Order and Roll Call
- 00:00:02
2. Adoption of Agenda
- 00:01:35
3. Announcement of Closed Session Items - None.
4. Reconvene to Open Session - Not applicable.
5. Public Comment on Non-Agenda Matters
- 00:13:52
6. Directors’ and General Manager’s Announcements
- 00:02:10
7. Board Committee Reports
- 00:08:34
8. Consent Items (below items were provided to the Board for consideration):
- 00:20:35
a. August 6, 2024 Board of Directors' Meeting Minutes
b. General Manager's Report July 2024
c. Fire Flow Improvement Program- Rock Ridge Pipeline Replacement Project
d. Watershed Roads and Trails Contract No. 1981 Amendment No. 1
e. 2024 Biennial Notice - Conflict of Interest
f. Award of On-Call Geotechnical and Materials Testing Services Contracts
9. Regular Items
- 00:22:26
a. Hind Tanks Replacement Project
- 00:22:40
b. Watershed Trail Sharing Pilot Program & E-Bike Class I Trial
- 00:27:36
10. Future Board and Committee Meetings and Upcoming Agenda Items
- 03:03:16
a. Upcoming Meetings
- 03:03:23
11. Announcement of Closed Session Items - None.
12. Reconvene to Open Session - Not applicable.
13. Adjournment
- 03:03:52
Upcoming Events
Board of Directors' Regular Bi-Monthly Meeting
02/11/2025 - 6:30pm
Board of Directors' Regular Bi-Monthly Meeting
02/25/2025 - 6:30pm
Board of Directors' Regular Bi-Monthly Meeting
03/04/2025 - 6:30pm
