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Board of Directors' Regular Bi-Monthly Meeting
Tuesday, February 11, 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
02-11-2025 Agenda Item 9a - Presentation - CIP Update
02-11-2025 Agenda Item 9b - Presentation - 2025 Annual Strategic Work Plan
AGENDA ITEMS:
1. Call to Order and Roll Call
- 00:00:02
2. Adoption of Agenda
- 00:00:26
3. Announcement of Closed Session Items - None.
4. Reconvene to Open Session - Not applicable.
5. Public Comment on Non-Agenda Matters
- 00:00:45
6. Directors’ and General Manager’s Announcements
- 00:04:34
7. Board Committee Reports
- 00:11:58
8. Consent Items (below items were provided to the Board for consideration):
- 00:13:59
a. Board Meeting Minutes for Approval
b. Professional Services Agreement for Northern Spotted Owl Monitoring
9. Regular Items
- 00:14:41
a. Capital Program Update
- 00:15:37
b. 2025 Strategic Annual Work Plan
- 00:36:23
10. Future Board and Committee Meetings and Upcoming Agenda Items
- 00:53:26
a. Upcoming Meetings
- 00:53:33
11. Announcement of Closed Session Items - None.
12. Reconvene to Open Session - Not applicable.
13. Adjournment
- 00:56:31
Upcoming Events
Board of Directors' Special Meeting
04/24/2025 - 10:30am
Board of Directors' Regular Bi-Monthly Meeting
05/06/2025 - 6:30pm
Board of Directors' Regular Bi-Monthly Meeting
05/20/2025 - 6:30pm
