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Board of Directors' Regular Bi-Monthly Meeting
Tuesday, April 21, 2026 - 5:00pm
Packet
Details
Meeting Information
Agenda:
Agenda (PDF)
Agenda (HTML)
Packet:
Agenda Packet (PDF)
Agenda Packet (HTML)
Audio/Video:
Video
Supporting Documents
04-21-2026 Agenda item 7a - Presentation - Public Hearing in Compliance with AB 2561
04-21-2026 Agenda Item 8a - Presentation - 2026 Strategic Work Plan Progress Update
04-21-2026 Public Comment
AGENDA ITEMS:
1. Call to Order and Roll Call
- 00:00:03
2. Adoption of Agenda
- 00:00:27
3. Public Comment on Non-Agenda Matters
- 00:00:48
4. Directors’ and General Manager’s Announcements
- 00:09:03
5. Board Committee Reports
- 00:17:18
6. Consent Items (below items were provided to the Board for consideration):
- 00:17:24
a. April 7, 2026, Board of Directors' Meeting Minutes
b. General Manager's Report March 2026
c. Phoenix and Bon Tempe Valve Design Contract Award
d. Request to Adjust Salaries Communications and Public Affairs Manager, the Water Resources Specialist Series and to Establish Flex Staffing Classifications for the Payroll Technician and HR Technician Job Series
e. Amendment No. 1 to MA 6312 with Red Canary, Inc. for Managed Security Services
f. Lease Agreement for Xerox Multifunction Devices
7. Public Hearing Item
- 00:19:09
a. Public Hearing Pursuant to AB 2561 - Status of District Vacancies and Recruitment and Retention Efforts
- 00:19:39
8. Regular Item
- 00:39:48
a. 2026 Annual Strategic Work Plan Progress Update
- 00:39:56
9. Future Board and Committee Meetings and Upcoming Agenda Items
- 01:07:59
a. Upcoming Meetings
- 01:08:05
10. Announcement of Closed Session Items
- 01:08:37
a. Conference with Real Property Negotiations
b. Conference with Legal Counsel - Anticipated Litigation
11. Reconvene to Open Session; Closed Session Report Out
- 01:08:51
12. Adjournment
- 01:08:58
Upcoming Events
Board of Directors' Regular Bi-Monthly Meeting
05/12/2026 - 5:00pm
Board of Directors' Regular Bi-Monthly Meeting
05/26/2026 - 5:00pm
Board of Directors' Regular Bi-Monthly Meeting
06/02/2026 - 5:00pm
