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Board of Directors' Regular Bi-Monthly Meeting
Tuesday, June 18, 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
06-18-2024 Agenda Item 9a - Presentation - Phoenix-Bon Tempe Connection Project
06-18-2024 Agenda Item 10a - Q2 Progress Report 2024 Work Plan Update
06-18-2024 Revised as of 6/18 - Agenda Item 10b - Presentation - Desalination and Recycled Water Review
06-18-2024 Public Comment
AGENDA ITEMS:
1. Call to Order and Roll Call
- 00:00:04
2. Adoption of Agenda
- 00:00:27
3. Announcement of Closed Session Items - None.
4. Reconvene to Open Session - Not applicable.
5. Public Comment on Non-Agenda Matters
- 00:00:55
6. Directors’ and General Manager’s Announcements
- 00:05:41
7. Board Committee Reports
8. Consent Items (below items were provided to the Board of consideration):
- 00:16:05
a. June 4, 2024 Board Meeting Minutes
b. General Manager's Report May 2024
c. Award of Contract No. 2014 - 2024 Tiburon Pipeline Replacement Project (D23018)
d. Contract Amendment for Insurance Brokerage Services
e. Audit Services Contract Amendment
9. Public Hearing Item
- 00:18:03
a. Phoenix-Bon Tempe IS/MND Adoption and Approval of Project
- 00:18:27
10. Regular Items
- 01:29:50
a. 2024 Annual Strategic Work Plan Quarterly Progress
- 01:29:58
b. Roadmap Update - Desalination and Recycled Water Costs
- 01:46:24
11. Future Board and Committee Meetings and Upcoming Agenda Items
- 02:33:40
a. Upcoming Meetings
- 02:34:05
12. Announcement of Closed Session Items - None.
13. Reconvene to Open Session - Not applicable.
14. Adjournment
- 02:34:34
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
