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Board of Directors' Regular Bi-Monthly Meeting
Tuesday, April 15, 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
04-15-2025 Agenda Item 9a - Presentation - Atmospheric River Capture Project - Award of Design
AGENDA ITEMS:
1. Call to Order and Roll Call
- 00:00:36
2. Adoption of Agenda
- 00:01:04
3. Announcement of Closed Session Items - None.
4. Reconvene to Open Session - Not applicable.
5. Public Comment on Non-Agenda Matters
- 00:01:25
6. Directors’ and General Manager’s Announcements
- 00:10:42
7. Board Committee Reports - None.
8. Consent Items (items below were provided to the Board for consideration):
- 00:17:54
a. April 1, 2025 Board Meeting Minutes
b. General Manager's Report March 2025
c. San Geronimo Treatment Plant Roof Replacement Project
d. San Geronimo Treatment Plant Clearwell Evaluation and Assessment
e. SAP Software Maintenance Renewal and Support Reinstatement
9. Regular Items
- 00:20:59
a. Atmospheric River Capture Project -- Award of Engineering Design
- 00:21:38
10. Future Board and Committee Meetings and Upcoming Agenda Items
- 01:11:49
a. Upcoming Meetings
- 01:11:52
11. Announcement of Closed Session Items - None.
12. Reconvene to Open Session - Not applicable.
13. Adjournment
- 01:12:48
Upcoming Events
Board of Directors' Regular Bi-Monthly Meeting
05/20/2025 - 5:45pm
Board of Directors' Regular Bi-Monthly Meeting
06/03/2025 - 6:30pm
Board of Directors' Regular Bi-Monthly Meeting
06/17/2025 - 6:30pm
