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Special Meeting of the Board of Directors (Board Retreat)
Monday, December 1, 2025 - 9:00am
Packet
Details
Meeting Information
Agenda:
Agenda (PDF)
Agenda (HTML)
Packet:
Agenda Packet (PDF)
Agenda Packet (HTML)
Audio/Video:
Video
Supporting Documents
12-01-2025 Agenda 3 - Presentation - Recycled Water Overview and Potential Opportunities (Revised 11/30/2025)
12-01-2025 Agenda Item 4 - Presentation - Water Efficiency - AMI Rollout Plan, Review, and Next Steps
12-01-2025 Agenda Item 5 - Presentation - Prescribed Fire Planning
12-01-2025 Agenda Item 8 - Reference Document - 2026 Work Plan
AGENDA ITEMS:
1. Call to Order and Roll Call
- 00:00:06
2. General Manager Introduction and 2025 Accomplishments
- 00:03:10
3. Recycled Water Overview and Potential Opportunities
- 00:33:48
4. Water Efficiency: District-wide AMI Rollout Plan Review and Next Steps
- 01:43:58
5. 2026 Prescribed Fire Planning
- 02:23:18
6. Board and Committee Logistics
- 02:47:24
7. Lunch
- 03:06:16
8. 2026 Annual Strategic Work Plan Development
- 03:07:08
9. Wrap-up
- 04:25:21
10. Adjournment
- 04:34:34
Upcoming Events
Board of Directors' Regular Bi-Monthly Meeting
12/16/2025 - 5:30pm
Board of Directors' Regular Bi-Monthly Meeting
01/06/2026 - 5:00pm
Board of Directors' Regular Bi-Monthly Meeting
01/20/2026 - 5:00pm
