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Board of Directors' Regular Bi-Monthly Meeting
Tuesday, September 16, 2025 - 5:30pm
Packet
Details
Meeting Information
Agenda:
Agenda (PDF)
Agenda (HTML)
Packet:
Agenda Packet (PDF)
Agenda Packet (HTML)
Minutes:
Minutes (PDF)
Audio/Video:
Video
Supporting Documents
09-16-2025 Agenda Item 9a - Presentation - 2025 Strategic Work Plan Progress Update
AGENDA ITEMS:
1. Call to Order and Roll Call
- 00:00:04
2. Adoption of Agenda
- 00:00:33
3. Announcement of Closed Session Item(s); Public Comments on Closed Session Item(s)
- 00:00:54
a. Conference with Legal Counsel - Existing Litigation
4. Reconvene to Open Session; Closed Session Report Out
- 00:01:11
5. Public Comment on Non-Agenda Matters
- 00:01:20
6. Directors’ and General Manager’s Announcements
- 00:01:29
7. Board Committee Reports
- 00:10:09
8. Consent Items (below items were provided to the Board for consideration):
- 00:11:52
a. September 2, 2025 Board Meeting Minutes
b. General Manager's Report August 2025
c. Reject Bids for Contract No. 2017 - Alpine Barge Anchors and Pipe Floats Replacement Project
9. Regular Items
- 00:15:04
a. 2025 Annual Strategic Work Plan Progress Update
- 00:15:18
10. Future Board and Committee Meetings and Upcoming Agenda Items
- 01:15:58
a. Upcoming Meetings
- 01:16:06
11. Announcement of Closed Session Items - None.
12. Reconvene to Open Session; Closed Session Report Out - Not applicable.
13. Adjournment
- 01:16:50
Upcoming Events
Board of Directors' Regular Bi-Monthly Meeting
10/21/2025 - 5:30pm
Board of Directors' Regular Bi-Monthly Meeting
11/04/2025 - 6:30pm
Board of Directors' Regular Bi-Monthly Meeting
11/18/2025 - 6:30pm
