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Board of Directors' Regular Bi-Monthly Meeting
Tuesday, March 5, 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
03-05-2024 Agenda Item 8a - Presentation - Water Supply Update
03-05-2024 Agenda Item 8b - Presentation - CIP Update
03-05-2024 Agenda Item 8c - Presentation - 2023 Annual Strategic Goals
- 01:34:31
AGENDA ITEMS:
1. Call to Order and Roll Call
- 00:00:04
2. Adoption of Agenda
- 00:00:28
3. Announcement of Closed Session Items - None.
4. Reconvene to Open Session - Not applicable.
5. Public Comment on Non-Agenda Matters
- 00:00:52
6. Directors’ and General Manager’s Announcements
- 00:03:02
7. Consent Items - None.
8. Regular Items
- 00:05:14
a. Water Supply Update
- 00:05:34
b. Capital Program Update
- 00:26:20
c. 2023 Annual Strategic Work Plan Progress
- 01:05:29
9. Future Board and Committee Meetings and Upcoming Agenda Items
- 01:33:47
a. Upcoming Meetings
- 01:33:52
10. Announcement of Closed Session Items - None.
11. Reconvene to Open Session - Not applicable.
12. Adjournment
- 01:34:31
Upcoming Events
Cancellation of the Board Meeting
08/05/2025 - 6:30pm
Board of Directors' Regular Bi-Monthly Meeting
08/19/2025 - 6:30pm
Board of Directors' Regular Bi-Monthly Meeting
09/02/2025 - 6:30pm
