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Board of Directors' Regular Bi-Monthly Meeting
Tuesday, March 18, 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
03-18-2025 Agenda Item 9a - Presentation - Capacity Charge Study
AGENDA ITEMS:
1. Call to Order and Roll Call
- 00:00:02
2. Adoption of Agenda
- 00:00:23
3. Announcement of Closed Session Items - None.
4. Reconvene to Open Session - Not applicable.
5. Public Comment on Non-Agenda Matters
- 00:00:46
6. Directors’ and General Manager’s Announcements
- 00:05:51
7. Board Committee Reports
- 00:08:01
8. Consent Items (below items were provided to the Board for consideration):
- 00:08:47
a. March 4, 2025 Board of Directors' Meeting Minutes
b. General Manager's Report February 2025
c. Pine Mountain Tanks Phase 2 Project Award
9. Regular Items
- 00:13:49
a. Capacity Charge Update
- 00:14:05
10. Future Board and Committee Meetings and Upcoming Agenda Items
- 01:15:37
a. Upcoming Meetings
- 01:15:44
11. Announcement of Closed Session Items
- 01:18:11
a. Conference with Legal Counsel - Anticipated Litigation
12. Reconvene to Open Session
- 01:18:24
13. Adjournment
- 01:18:29
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
