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Board of Directors' Regular Bi-Monthly Meeting
Tuesday, June 4, 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
06-04-2024 Agenda Item 9a - Presentation - CIP Update
AGENDA ITEMS:
1. Call to Order and Roll Call
- 00:00:03
2. Adoption of Agenda
- 00:00:39
3. Announcement of Closed Session Items - None.
4. Reconvene to Open Session - Not applicable.
5. Public Comment on Non-Agenda Matters
- 00:01:05
6. Directors’ and General Manager’s Announcements
- 00:03:55
7. Board Committee Reports
8. Consent Items (below items were provided to the Board for consideration):
- 00:09:38
a. May 21, 2023 Board Meeting Minutes
b. Water and Energy Efficiency Grant Funding
c. Asphalt Concrete Paving Restoration and Concrete Work Contract Award
d. 2024 Anode Replacement Contract Award
e. Consolidation of Elections
9. Regular Items
- 00:11:27
a. Capital Program Update and Request to Fill Vacancies
- 00:12:33
10. Future Board and Committee Meetings and Upcoming Agenda Items
- 00:41:13
a. Upcoming Meetings
- 00:41:41
11. Announcement of Closed Session Items
- 00:43:12
a. Conference with Legal Counsel - Pending Litigation
12. Reconvene to Open Session
- 00:43:40
13. Adjournment
- 00:43:52
Upcoming Events
Board of Directors' Regular Bi-Monthly Meeting
06/17/2025 - 6:30pm
Board of Directors' Regular Bi-Monthly Meeting
07/01/2025 - 6:30pm
Board of Directors' Regular Bi-Monthly Meeting
07/15/2025 - 6:30pm
