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Board of Directors' Regular Bi-Monthly Meeting
Tuesday, September 2, 2025 - 6:30pm
Packet
Details
Meeting Information
Agenda:
Agenda (PDF)
Agenda (HTML)
Packet:
Agenda Packet (PDF)
Agenda Packet (HTML)
Audio/Video:
Video
Supporting Documents
09-02-2025 Agenda Item 10a - Presentation - BFFIP Grant Funding and Prescribed Burn
AGENDA ITEMS:
1. Call to Order and Roll Call
- 00:00:02
2. Adoption of Agenda
- 00:00:25
3. Regular Item
- 00:00:47
a. Dedication of the Pine Mountain Tanks in Honor of Former Board Member Jack Gibson
- 00:00:58
4. Announcement of Closed Session Items - None.
5. Reconvene to Open Session - Not applicable.
6. Public Comment on Non-Agenda Matters
- 00:19:30
7. Directors’ and General Manager’s Announcements
- 00:22:28
8. Board Committee Reports
- 00:22:43
9. Consent Items (below were provided to the Board for consideration):
- 00:25:31
a. August 19, 2025 Board of Directors' Meeting Minutes
b. Agreement with Synactive Inc. to convert and migrate existing GuiXT scripts to LiquidUI
10. Regular Item
- 00:26:36
a. BFFIP Grant Funding and Prescribed Burn Planning
- 00:27:13
11. Future Board and Committee Meetings and Upcoming Agenda Items
- 01:12:30
a. Upcoming Meetings
- 01:12:33
12. Announcement of Closed Session Items
- 01:13:02
a. Conference with Legal Counsel - Initiation of Litigation
b. Conference with Real Property Negotiations
c. Conference with Legal Counsel - Existing Litigation
13. Reconvene to Open Session; Closed Session Report Out
- 01:13:15
14. Adjournment
- 01:13:21
Upcoming Events
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09/16/2025 - 6:30pm
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10/07/2025 - 6:30pm
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10/21/2025 - 6:30pm
