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Board of Directors' Regular Bi-Monthly Meeting
Tuesday, February 27, 2024 - 5:30pm
Packet
Details
Meeting Information
Agenda:
Agenda (PDF)
Agenda (HTML)
Packet:
Agenda Packet (PDF)
Agenda Packet (HTML)
Minutes:
Minutes (PDF)
Audio/Video:
Video
Supporting Documents
02-27-2024 Agenda Item 8a - Presentation - Water Loss Update
02-27-2024 Agenda Item 8b - Presentation - Water Supply Roadmap - Long Term Projects Update
02-27-2024 Public Comments
AGENDA ITEMS:
1. Call to Order and Roll Call
- 00:00:03
2. Adoption of Agenda
- 00:00:34
3. Announcement of Closed Session Item(s)
- 00:00:50
a. Public Employee Performance Evaluations (Government Code 54957) Title: General Manager and General Counsel
4. Reconvene to Open Session
- 00:01:54
5. Public Comment on Non-Agenda Matters
- 00:02:06
6. Directors’ and General Manager’s Announcements
- 00:07:20
7. Consent Items (below items were provided to the Board for consideration):
- 00:13:39
a. Board of Directors' Meeting Minutes on February 13, 2024
b. General Manager's Report January 2024
c. Award of Contract No. 1989 Fire Flow Improvement Program - Redwood Drive Pipeline Replacement Project
d. Land Exchange Agreement for Proposed Hind Tanks Replacement Project at 300 Margarita Drive
8. Regular Items
- 00:14:29
a. Water Loss Control Update
- 00:14:39
b. Update on Water Supply Roadmap Long Term Projects
- 00:44:08
9. Future Board and Committee Meetings and Upcoming Agenda Items
- 02:00:54
a. Upcoming Meetings
- 02:00:58
10. Announcement of Closed Session Items - Not applicable.
11. Reconvene to Open Session
12. Adjournment
- 02:03:03
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
