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Board of Directors' Regular Bi-Monthly Meeting
Tuesday, April 1, 2025 - 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
04-01-2025 Agenda Item 9a - Presentation - Azalea Hill Project Addendum
04-01-2025 Agenda Item 9b - Presentation - Recycled Water Update
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
- 00:00:45
a. Conference with Legal Counsel - Anticipated Litigation
b. Conference with Labor Negotiators
4. Reconvene to Open Session
- 00:01:01
5. Public Comment on Non-Agenda Matters
- 00:01:07
6. Directors’ and General Manager’s Announcements
- 00:08:35
7. Board Committee Reports
- 00:13:17
8. Consent Items (below items were provided to the Board for consideration):
- 00:20:53
a. March 18, 2025 Board of Director's Meeting Minutes
b. Watershed Facilities Assessment and Conceptual Plan
c. Contract Extension with Athens Administrators for Worker's Comp Claims Administration Services
d. Agreements for Temporary Staffing Support
9. Regular Items
- 00:21:17
a. Azalea Hill Trail Restoration Project Revisions
- 00:21:24
b. Recycled Water Update
- 00:32:16
10. Future Board and Committee Meetings and Upcoming Agenda Items
- 01:20:26
a. Upcoming Meetings
- 01:20:39
11. Announcement of Closed Session Items
12. Reconvene to Open Session
13. Adjournment
- 01:21:15
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
