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Board of Directors' Regular Bi-Monthly Meeting
Tuesday, June 3, 2025 - 5:30pm
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Meeting Information
Agenda:
Agenda (PDF)
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Packet:
Agenda Packet (PDF)
Agenda Packet (HTML)
Minutes:
Minutes (PDF)
Audio/Video:
Video
Supporting Documents
06-03-2025 Agenda Item 9a - Presentation - Proposed Budget Capital and Operating FY 2025-26 and FY 2026-27
AGENDA ITEMS:
1. Call to Order and Roll Call
- 00:00:02
2. Adoption of Agenda
- 00:00:21
3. Announcement of Closed Session Items
- 00:00:39
a. Public Employee Performance Evaluation
b. Conference with Legal Counsel - Anticipated Litigation
4. Reconvene to Open Session; Closed Session Report Out
- 00:00:53
5. Public Comment on Non-Agenda Matters
- 00:01:00
6. Directors’ and General Manager’s Announcements
- 00:01:07
7. Board Committee Reports
- 00:01:38
8. Consent Items (below items were provided to the Board for consideration):
- 00:03:48
a. May 20, 2025 Board of Directors' Meeting Minutes
b. Nicasio Spillway Modifications Survey Contract
c. Extension of Water Supply Agreement with Sonoma Water
d. Nomination of Director Ranjiv Khush to the Association of California Water Agencies (ACWA) Region 1 Board
9. Regular Items
- 00:07:35
a. Proposed Budget for Fiscal Year 2025/26 and Fiscal Year 2026/27
- 00:08:13
b. Environmental Services Contract Award for Atmospheric River Capture Project (formerly known as PETA-3 Conveyance Project)
- 01:14:03
10. Future Board and Committee Meetings and Upcoming Agenda Items
- 01:21:35
a. Upcoming Meetings
- 01:21:39
11. Announcement of Closed Session Item(s); Public Comments on Closed Session Item(s) - None.
12. Reconvene to Open Session; Closed Session Report Out - Not Applicable.
Adjournment
- 01:22:15
Upcoming Events
Board of Directors' Regular Bi-Monthly Meeting
07/01/2025 - 6:30pm
Board of Directors' Regular Bi-Monthly Meeting
07/15/2025 - 6:30pm
Board of Directors' Regular Bi-Monthly Meeting
08/05/2025 - 6:30pm
