Board of Directors' Regular Bi-Monthly Meeting

Tuesday, September 3, 2024 - 6:30pm

Meeting Information

Agenda:

Packet:

Agenda Packet (PDF)

Agenda Packet (HTML)

Minutes:

Audio/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

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