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Board of Directors' Regular Bi-Monthly Meeting
Tuesday, April 30, 2024 - 6:30pm
Packet
Details
Meeting Information
Agenda:
Agenda (PDF)
Agenda (HTML)
Packet:
Agenda Packet (PDF)
Agenda Packet (HTML)
Audio/Video:
Video
Supporting Documents
04-30-2024 Agenda Item 9b - Presentation - Spillway Capacity Assessment
04-30-2024 Agenda Item 9c - Presentation - Local Storage Alternatives
Please note that sound was not available only during agenda item 9a (between time stamps 11.23 through 14.07.
AGENDA ITEMS:
1. Call to Order and Roll Call
- 00:00:05
2. Adoption of Agenda
- 00:00:37
3. Announcement of Closed Session Items - None.
4. Reconvene to Open Session - Not applicable.
5. Public Comment on Non-Agenda Matters
- 00:01:07
6. Directors’ and General Manager’s Announcements
- 00:05:55
7. Board Committee Reports
- 00:08:20
8. Consent Items (below items were provided to the Board for consideration):
- 00:09:28
a. Minutes of the Board Meeting on April 16, 2024
b. Emergency Contracting Provisions West Peak Power Pole Removal
c. Request to Fill Supervising Land Surveyor Position
9. Regular Items
- 00:10:25
a. Edwards Avenue Pipeline Replacement Project
- 00:10:43
b. Spillway Capacity and Sub-surface Condition Assessment
- 00:20:06
c. Water Supply Roadmap - Update on Local Storage
- 00:41:50
10. Future Board and Committee Meetings and Upcoming Agenda Items
- 02:09:44
a. Upcoming Meetings
- 02:09:52
11. Announcement of Closed Session Items
- 02:13:18
a. Liability Claim
b. Liability Claim
C. Liability Claim
12. Reconvene to Open Session
- 02:13:44
13. Adjournment
- 02:13:53
Upcoming Events
Board of Directors' Regular Bi-Monthly Meeting
05/21/2024 - 6:30pm
Board of Directors' Regular Bi-Monthly Meeting
06/04/2024 - 6:30pm
Board of Directors' Regular Bi-Monthly Meeting
06/18/2024 - 6:30pm
