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Board of Directors' Regular Bi-Monthly Meeting
Tuesday, April 16, 2024 - 6:30pm
Packet
Details
Meeting Information
Agenda:
Agenda (PDF)
Agenda (HTML)
Packet:
Agenda Packet (PDF)
Agenda Packet (HTML)
Minutes:
Minutes (PDF)
Audio/Video:
Video
Supporting Documents
04-16-2024 Agenda Item 9a - Presentation - Watershed Recreation Management Planning Feasibility Study
04-16-2024 Agenda Item 9b - Presentation - Grant Update
04-16-2024 Public Comments
AGENDA ITEMS:
1. Call to Order and Roll Call
- 00:00:04
2. Adoption of Agenda
- 00:00:26
3. Announcement of Closed Session Items - None.
4. Reconvene to Open Session - Not applicable.
5. Public Comment on Non-Agenda Matters
- 00:00:51
6. Directors’ and General Manager’s Announcements
- 00:04:34
7. Board Committee Reports
- 00:09:20
8. Consent Items (below items were provided to the Board for consideration):
- 00:10:55
a. 04-02-2024 Board Meeting Minutes
b. General Manager's Report March 2024
c. Emergency Contracting Provisions West Peak Power Pole Removal
d. Award of Contract No. 2007 Granada Drive Pipeline Replacement Project
e. 2024 Sir Francis Drake Boulevard Pipeline Replacement Project
f. Stantec Engineering Design Services
9. Regular Items
- 00:12:23
a. Watershed Recreation Management Planning Feasibility Study
- 00:12:36
b. Grant and Program Update
- 01:26:50
c. Dual Noticing of Committee Meetings
- 01:52:05
10. Future Board and Committee Meetings and Upcoming Agenda Items
- 02:49:43
a. Upcoming Meetings
- 02:49:50
11. Announcement of Closed Session Items - None.
12. Reconvene to Open Session - Not applicable.
Adjournment
- 02:51:15
Upcoming Events
Board of Directors' Regular Bi-Monthly Meeting
04/15/2025 - 6:30pm
Board of Directors' Regular Bi-Monthly Meeting
05/06/2025 - 6:30pm
Board of Directors' Regular Bi-Monthly Meeting
05/20/2025 - 6:30pm
