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Board of Directors' Regular Bi-Monthly Meeting
Tuesday, July 2, 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
07-02-2024 Agenda Item 9a - Presentation - Water Supply and Roadmap Update
07-02-2024 Public Comments
AGENDA ITEMS:
1. Call to Order and Roll Call
- 00:00:06
2. Adoption of Agenda
- 00:00:31
3. Announcement of Closed Session Items - None.
4. Reconvene to Open Session - Not applicable.
5. Public Comment on Non-Agenda Matters
- 00:01:02
6. Directors’ and General Manager’s Announcements
- 00:04:31
7. Board Committee Reports
- 00:14:46
8. Consent Items (below items were provided to the Board for consideration):
- 00:17:51
a. Board Meeting Minutes - June 18, 2024
b. Annual Insurance Renewal
c. Amendments to BFFIP Contracts No. 1967 and No. 1948
d. Spillway Modifications Alternatives Selection and Design Project
e. Annual Salary Schedule
f. Amendment to Add Additional Funds to Flume Program
9. Regular Items
- 00:24:30
a. Water Supply and Roadmap Update
- 00:25:00
b. Amendment No. 2 to Miscellaneous Agreement No. 6188 - Woodard & Curran
- 01:11:43
10. Future Board and Committee Meetings and Upcoming Agenda Items
- 01:24:21
a. Upcoming Meetings
- 01:24:40
11. Announcement of Closed Session Items - None.
12. Reconvene to Open Session
13. Adjournment
- 01:43:38
Upcoming Events
Board of Directors' Regular Bi-Monthly Meeting
05/20/2025 - 5:45pm
Board of Directors' Regular Bi-Monthly Meeting
06/03/2025 - 6:30pm
Board of Directors' Regular Bi-Monthly Meeting
06/17/2025 - 6:30pm
