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Board of Directors' Regular Bi-Monthly Meeting
Tuesday, February 25, 2025 - 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
02-25-2025 Agenda Item 9a - Presentation - Water Supply Roadmap Update - Selection of Preferred Alternative
AGENDA ITEMS:
1. Call to Order and Roll Call
- 00:00:02
2. Adoption of Agenda
- 00:00:23
3. Announcement of Closed Session Items
- 00:00:42
a. Conference with Legal Counsel - Anticipated Litigation
4. Reconvene to Open Session
- 00:01:01
5. Public Comment on Non-Agenda Matters
- 00:01:04
6. Directors’ and General Manager’s Announcements
- 00:06:02
7. Board Committee Reports
- 00:07:08
8. Consent Items (below items were provided to the Board for consideration):
- 00:11:12
a .February 11, 2025 Board of Directors' Meeting Minutes
b. General Manager's Report
c. Award On-Call Geotechnical and Civil Design Engineering Services
9. Regular Items
- 00:11:36
a. Water Supply Roadmap - Preferred Project Selection
- 00:12:44
10. Future Board and Committee Meetings and Upcoming Agenda Items
- 02:03:02
a. Upcoming Meetings
- 02:03:08
11. Announcement of Closed Session Items - None.
12. Reconvene to Open Session - Not applicable.
Adjournment **EDIT**
Upcoming Events
Board of Directors' Regular Bi-Monthly Meeting
03/18/2025 - 6:30pm
Board of Directors' Regular Bi-Monthly Meeting
04/01/2025 - 6:30pm
Board of Directors' Regular Bi-Monthly Meeting
04/15/2025 - 6:30pm
