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Board of Directors' Regular Bi-Monthly Meeting
Tuesday, July 7, 2026 - 5:00pm
Packet
Details
Meeting Information
Agenda:
Agenda (PDF)
Agenda (HTML)
Packet:
Agenda Packet (PDF)
Agenda Packet (HTML)
Minutes:
Minutes (PDF)
Audio/Video:
Video
Supporting Documents
07-07-2026 Agenda Item 7b - Presentation - Water Supply and ARC Project Update
07-07-2026 Public Comment
AGENDA ITEMS:
1. Call to Order and Roll Call
- 00:00:03
2. Adoption of Agenda
- 00:00:26
3. Public Comments on Non-Agenda Matters
- 00:00:46
4. Directors’ and General Manager’s Announcements
- 00:07:30
5. Board Committee Reports
- 00:09:03
6. Consent Items (below items were provided to the Board for consideration):
- 00:15:19
a. June Board Meeting Minutes
b. Amendment No. 1 to Contract No. 2018 with Biswell Forestry, LLC
c. Pump Station Fire Hardening Project
d. Laboratory Contract Awards
e. Professional Services Agreement for Technology Advisory Services
7. Regular Items
- 00:15:41
a. Approve a Project Partnership Agreement with the U.S. Army Corps of Engineers for Water Supply Projects
- 00:15:54
b. Water Supply and ARC Project Update
- 00:23:54
8. Future Board and Committee Meetings and Upcoming Agenda Items
- 01:18:12
a. Upcoming Meetings
- 01:18:18
9. Announcement of Closed Session Items - None.
10. Reconvene to Open Session - Not applicable.
11. Adjournment
- 01:19:00
Upcoming Events
Board of Directors' Special Meeting
07/28/2026 - 11:00am
Board of Directors' Regular Bi-Monthly Meeting
08/18/2026 - 5:00pm
Board of Directors' Regular Bi-Monthly Meeting
09/01/2026 - 5:00pm
