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Board of Directors' Regular Bi-Monthly Meeting
Tuesday, May 6, 2025 - 4:30pm
Packet
Details
Meeting Information
Agenda:
Agenda (PDF)
Agenda (HTML)
Packet:
Agenda Packet (PDF)
Agenda Packet (HTML)
Audio/Video:
Video
Supporting Documents
05-06-2025 Agenda Item 9a - Presentation - Rescinding Resos. 8790 and 8791 and Approve Proposed Revised E-Bike Class I Pilot
05-06-2025 Agenda Item 10a - Presentation - Budget Workshop
05-06-2025 Public Comments
AGENDA ITEMS:
1. Call to Order and Roll Call
- 00:00:08
2. Adoption of Agenda
- 00:00:30
3. Announcement of Closed Session Items
- 00:00:45
a. Public Employee Performance Evaluations
4. Reconvene to Open Session
- 00:00:56
5. Public Comment on Non-Agenda Matters
- 00:01:09
6. Directors’ and General Manager’s Announcements
- 00:09:47
7. Board Committee Reports
- 00:16:39
8. Consent Items (below items were provided to the Board for consideration):
- 00:18:44
a. Board Meeting Meeting Minutes April 15 and April 24, 2025
b. FFIP - Glenwood Transmission Pipeline Replacement Project - Contract Award
c. Award of Contract No. 2039 - Park Road Pipeline Replacement Project
d. Annual Review of Policy No. 33 Investment Policy
e. Request to fill Two Business Systems Analyst III Positions
9. Regular Items
- 00:19:06
a. Rescind Watershed Trail Sharing Pilot Program and E-Bike Class I Trial and Adopt a Revised E-Bike Class I Pilot
- 00:19:20
10. Budget Workshop
- 00:56:34
a. Budget Workshop
- 00:57:28
11. Future Board and Committee Meetings and Upcoming Agenda Items
- 02:34:26
a. Upcoming Meetings
- 02:34:31
12. Announcement of Closed Session Items - None.
13. Reconvene to Open Session - Not applicable.
14. Adjournment
- 02:35:22
Upcoming Events
Board of Directors' Regular Bi-Monthly Meeting
05/20/2025 - 6:30pm
Board of Directors' Regular Bi-Monthly Meeting
06/03/2025 - 6:30pm
Board of Directors' Regular Bi-Monthly Meeting
06/17/2025 - 6:30pm
