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Board of Directors' Regular Bi-Monthly Meeting
Tuesday, September 17, 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
09-17-2024 Agenda Item 9a - Presentation - Ordinance No. 466
9-17-2024 Agenda Item 10a - Presentation - Pine Mountain Tunnel Tanks Replacement Project Amendment No. 4
AGENDA ITEMS:
1. Call to Order and Roll Call
- 00:00:03
2. Adoption of Agenda
- 00:00:32
3. Announcement of Closed Session Items
- 00:01:02
a. Closed Session Item - Public Employee Performance Evaluation
b. Closed Session Item - Conference with Legal Counsel - Pending Litigation
4. Reconvene to Open Session
- 00:01:30
5. Public Comment on Non-Agenda Matters
- 00:01:49
6. Directors’ and General Manager’s Announcements
- 00:02:02
7. Board Committee Reports
- 00:03:42
8. Consent Items (below items were provided to the Board for consideration):
- 00:03:53
a. September 3, 2024 Board of Directors' Meeting Minutes
b. General Manager's Report August 2024
9. Public Hearing Item
- 00:04:39
a. Ordinance No. 466 Establishing Turf Limits and Updating the District Fixture Standards
- 00:04:53
10. Regular Items
- 00:15:19
a. Amendment No.4 with Woodard & Curran for Pine Mountain Tunnel Phase II Services
- 00:16:52
11. Future Board and Committee Meetings and Upcoming Agenda Items
- 00:29:27
a. Upcoming Meetings
- 00:29:36
12. Announcement of Closed Session Items
- 00:28:58
13. Reconvene to Open Session
- 00:29:19
14. Adjournment
- 00:30:06
Upcoming Events
Board of Directors' Regular Bi-Monthly Meeting
12/10/2024 - 6:30pm
Board of Directors' Regular Bi-Monthly Meeting
12/17/2024 - 6:30pm
