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Board of Directors' Regular Bi-Monthly Meeting
Tuesday, April 2, 2024 - 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
04-02-2024 Agenda item 8a - Presentation - 2024 Annual Strategic Work Plan
04-02-2024 Agenda Item 8b - Presentation - Water Supply Roadmap - Update on Conveyance
AGENDA ITEMS:
1. Call to Order and Roll Call
- 00:00:03
2. Adoption of Agenda
- 00:00:25
3. Announcement of Closed Session Item
- 00:00:46
a. Conference with Legal Counsel - Anticipated Litigation
4. Reconvene to Open Session
- 00:01:07
5. Public Comment on Non-Agenda Matters
- 00:01:24
6. Directors’ and General Manager’s Announcements
- 00:03:54
7. Consent Items (below items were provided to Board for consideration):
- 00:08:01
a. 03-14-2024 and 03-19-2024 Board Meeting Minutes
b. Emergency Contracting Provisions for West Peak Power Pole Removal
c. One Tam MOU, Strategic Plan and Work Plan
d. Request to Fill AMI Program Manager Position
8. Regular Items
- 00:10:07
a. 2024 Strategic Annual Work Plan
- 00:10:34
b. Update on Water Supply Roadmap - Conveyance Alternatives
- 00:45:08
9. Future Board and Committee Meetings and Upcoming Agenda Items
- 01:49:27
a. Upcoming Meetings
- 01:49:34
10. Announcement of Closed Session Items - None.
11. Reconvene to Open Session - Not applicable.
12. Adjournment
- 01:50:22
Upcoming Events
Board of Directors' Special Meeting
04/24/2025 - 10:30am
Board of Directors' Regular Bi-Monthly Meeting
05/06/2025 - 6:30pm
Board of Directors' Regular Bi-Monthly Meeting
05/20/2025 - 6:30pm
