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Board of Directors' Regular Bi-Monthly Meeting
Tuesday, October 21, 2025 - 5:30pm
Packet
Details
Meeting Information
Agenda:
Agenda (PDF)
Agenda (HTML)
Packet:
Agenda Packet (PDF)
Agenda Packet (HTML)
Audio/Video:
Video
Supporting Documents
10-21-2025 Agenda Item 9a - Presentation - Road and Trail Management Plan Update
10-21-2025 Agenda Item 9b - Presentation - Agreement with Carollo Engineering Inc. for Water Treatment Plant Projects
AGENDA ITEMS:
1. Call to Order and Roll Call
- 00:00:03
2. Adoption of Agenda
- 00:00:29
3. Announcement of Closed Session Items
- 00:00:48
a. Conference with Legal Counsel - Pending Litigation
b. Conference with Labor Negotiators
4. Reconvene to Open Session; Closed Session Report Out
- 00:01:08
5. Public Comment on Non-Agenda Matters
- 00:01:13
6. Directors’ and General Manager’s Announcements
- 00:05:30
7. Board Committee Reports
- 00:09:32
8. Consent Items (below items were provided to the Board for consideration):
- 00:10:44
a. 10-07-2025 Board of Directors' Meeting Minutes
b. General Manager's Report September 2025
c. Award of Contract No. 2008- Bon Tempe Treatment Plant- Backwash Valves Replacement Project
9. Regular Items
- 00:11:10
a. Road and Trail Management Plan Update Professional Service Agreement
- 00:11:41
b. Award of Professional Services Agreement with Carollo for Design Engineering Services for Water Treatment Plant Projects
- 00:45:07
10. Future Board and Committee Meetings and Upcoming Agenda Items
- 01:09:32
a. Upcoming Meetings
- 01:09:35
11. Announcement of Closed Session Items - None.
12. Reconvene to Open Session - Not applicable.
13. Adjournment
- 01:09:58
Upcoming Events
Board of Directors' Regular Bi-Monthly Meeting
11/04/2025 - 5:30pm
Special Meeting of the Board of Directors
12/01/2025 - 9:00am
Board of Directors' Regular Bi-Monthly Meeting
12/09/2025 - 6:30pm
