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Board of Directors' Regular Bi-Monthly Meeting
Tuesday, March 4, 2025 - 5:00pm
Packet
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Meeting Information
Agenda:
Agenda (PDF)
Agenda (HTML)
Packet:
Agenda Packet (PDF)
Agenda Packet (HTML)
Audio/Video:
Video
Supporting Documents
03-04-2025 Agenda Item 9a - Presentation - SAP Systems Integrator
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. Public Employee Performance Evaluations
4. Reconvene to Open Session
- 00:00:58
5. Public Comment on Non-Agenda Matters
- 00:01:08
6. Directors’ and General Manager’s Announcements
- 00:02:26
7. Board Committee Reports
- 00:02:39
8. Consent Items (below items were provided to the Board for consideration):
- 00:06:54
a. February 25, 2025 Meeting Minutes of the Board of Directors
b. Quarterly Investment Report
c. Nicasio Spillway Modifications Amendment No. 2 to Agreement MA 6335
9. Regular Items
- 00:07:18
a. Professional Services Agreement for Systems Integrator for SAP Implementation Services
- 00:07:52
b. Amendment No. 3 MA-5875 with Woodard and Curran
- 00:26:50
10. Future Board and Committee Meetings and Upcoming Agenda Items
- 00:35:14
a. Upcoming Meetings
- 00:35:19
11. Announcement of Closed Session Items - None.
12. Reconvene to Open Session - Not applicable.
13. Adjournment
- 00:36:42
Upcoming Events
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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
