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Board of Directors' Regular Bi-Monthly Meeting
Tuesday, January 21, 2025 - 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
01-21-2025 Agenda 9a - Presentation - Water Supply Roadmap Update
AGENDA ITEMS:
1. Call to Order and Roll Call
- 00:00:01
2. Adoption of Agenda
- 00:00:35
3. Announcement of Closed Session Items - None.
4. Reconvene to Open Session - Not applicable.
5. Public Comment on Non-Agenda Matters
- 00:00:55
6. Directors’ and General Manager’s Announcements
- 00:01:17
7. Board Committee Reports
- 00:04:24
8. Consent Items (below items were provided to the Board for consideration):
- 00:06:21
a. January 7, 2025 Board Meeting Minutes
b. General Manager's Report December 2024
c. Print, Mail and Payment Processing Services Agreement
9. Regular Items
- 00:07:02
a. Water Supply Roadmap Update
- 00:07:11
b. Restructure of Board Committee Meetings, Changes to Dual Noticing of Committee Meetings as Special Board Meetings, and Revised Board Calendar
- 01:57:00
c. 2025 Board Committee Assignments
- 02:22:21
10. Future Board and Committee Meetings and Upcoming Agenda Items
- 02:24:56
a. Upcoming Meetings
- 02:25:00
11. Announcement of Closed Session Items
- 02:27:05
a. Closed Session Item - Conference with Legal - Pending Litigation
12. Reconvene to Open Session
- 02:27:17
13. Adjournment
- 02:27:21
Upcoming Events
Board of Directors' Regular Bi-Monthly Meeting
03/18/2025 - 6:30pm
Board of Directors' Regular Bi-Monthly Meeting
04/01/2025 - 6:30pm
Board of Directors' Regular Bi-Monthly Meeting
04/15/2025 - 6:30pm
