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Board of Directors' Regular Bi-Monthly Meeting
Tuesday, April 7, 2026 - 5:00pm
Packet
Details
Meeting Information
Agenda:
Agenda (PDF)
Agenda (HTML)
Packet:
Agenda Packet (PDF)
Agenda Packet (HTML)
Audio/Video:
Video
Supporting Documents
04-07-2026 Agenda Item 7a - Presentation - Tocaloma Pump Station Rehabilitation Project
04-07-2026 Public Comment
AGENDA ITEMS:
1. Call to Order and Roll Call
- 00:00:03
2. Adoption of Agenda
- 00:00:40
3. Public Comment on Non-Agenda Matters
- 00:01:02
4. Directors’ and General Manager’s Announcements
- 00:10:07
5. Board Committee Reports
- 00:12:24
6. Consent Items (below items were provided to the Board for consideration):
- 00:23:51
a. March 17, 2026 Board of Directors' Meeting Minutes
b. Award of Contract No. 2054 Scenic Avenue Tank Replacement Project (D25025)
c. Annual Review of Investment Policy
7. Regular Items
- 00:24:22
a. Award of CN 2056 - Tocaloma Pump Station Rehabilitation Project (D20008)
- 00:24:59
8. Future Board and Committee Meetings and Upcoming Agenda Items
a. Upcoming Meetings
9. Announcement of Closed Session Items
- 00:34:07
a. Public Employee Performance Evaluation
b. Public Employment
10. Reconvene to Open Session; Closed Session Report Out
- 00:34:28
11. Adjournment
- 00:34:38
Upcoming Events
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04/21/2026 - 5:00pm
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05/12/2026 - 5:00pm
Board of Directors' Regular Bi-Monthly Meeting
05/26/2026 - 5:00pm
