Board of Directors Regular Bi-Monthly Meeting

Tuesday, December 19, 2023 - 6:30pm

Meeting Information

Agenda:

Packet:

Agenda Packet (PDF)

Agenda Packet (HTML)

Minutes:

Audio/Video:

Supporting Documents

12-19-2023 Agenda Item 8a - UWMP 2023 Update Presentation

12-19-2023 Agenda Item 9a - Strategic Plan Development Presentation - Revised 12-18-2023

AGENDA ITEMS:
1. Call to Order and Roll Call - 00:00:06
2. Adoption of Agenda - 00:00:35
3. Announcement of Closed Session Items - None.
4. Reconvene to Open Session - Not applicable.
5. Public Comment on Non-Agenda Matters - 00:01:19
6. Directors’ and General Manager’s Announcements - 00:04:22
7. Consent Items (below items were provided to the board for consideration): - 00:03:52
a. Meeting Minutes of 11/27/2023 and 12/05/2023
b. General Manager's Report November 2023
c. Agreement with Hazen and Sawyer for Engineering Services for Design of the Tocaloma Pump Station Rehabilitation Project
d. Agreement with Hazen and Sawyer for Engineering Services for Design of the Phoenix-Bon Tempe Pump Station Design Project
e. Agreement with Kenndey/Jenks Consultants, Inc. for the Engineering Services for the Soulajule Pipeline Project
f. California Conservation Corps Annual Contract
g. Amendment No. 1 to MA-6102 with Miller Pacific Engineering Group in Support of the Construction of the Pine Mountain Tanks Phase I Project
8. Public Hearing Item - 00:19:02
a. Updated 2020 Urban Water Management Plan and Water Shortage Contingency Plan - 00:19:35
9. Regular Items - 01:07:45
a. Strategic Plan Development - 01:07:53
10. Future Board and Committee Meetings and Upcoming Agenda Items - 02:07:49
a. Upcoming Meetings - 02:07:57
11. Announcement of Closed Session Items - None.
12. Reconvene to Open Session - Not applicable.
13. Adjournment - 02:08:49

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