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Board of Directors' Regular Bi-Monthly Meeting
Tuesday, July 1, 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
07-01-2025 Agenda Item 9a - Presentation - Cross Connection Update
AGENDA ITEMS:
1. Call to Order and Roll Call
- 00:00:02
3. 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
- 00:00:48
6. Directors’ and General Manager’s Announcements
- 00:05:20
7. Board Committee Reports
- 00:15:05
8. Consent Items (below items were provided to the Board for consideration):
- 00:19:20
a. June 17, 2025 Board of Directors' Meeting Minutes
b. Purchase of 4"; 6", 8" & and 12" Welded Steel Pipe
c. Contract with Acclamation Insurance Management Services (AIMS) for Third-Party Liability Claims Administration Services
d. Legal Services Agreement - Best, Best & Krieger
e. Legal Services Agreement - Wood, Smith, Henning & Berman LLP
9.Regular Items
- 00:19:44
a. Cross-Connection Control Program Update
- 00:20:06
10. Future Board and Committee Meetings and Upcoming Agenda Items
- 01:04:30
a. Upcoming Meetings
- 01:04:38
11. Announcement of Closed Session Items - None.
12. Reconvene to Open Session - Not applicable.
13. Adjournment
- 01:05:16
Upcoming Events
Cancellation of the Board Meeting
08/05/2025 - 6:30pm
Board of Directors' Regular Bi-Monthly Meeting
08/19/2025 - 6:30pm
Board of Directors' Regular Bi-Monthly Meeting
09/02/2025 - 6:30pm
