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Board of Directors' Regular Bi-Monthly Meeting
Tuesday, May 20, 2025 - 5:45pm
Packet
Details
Meeting Information
Agenda:
Agenda (PDF)
Agenda (HTML)
Packet:
Agenda Packet (PDF)
Agenda Packet (HTML)
Minutes:
Minutes (PDF)
Audio/Video:
Video
Supporting Documents
05-20-2025 Agenda Item 9a - Presentation - Lagunitas Creek Habitat Enhancement Phase IB Project
05-20-2025 Agenda Item 9b - Presentation - DWR Urban and Multibenefit Drought Relief Grant and Legislative Update
05-20-2025 Agenda Item 9c - Presentation - Progress Update 2025 Strategic Work Plan
05-20-2025 Public Comments
AGENDA ITEMS:
1. Call to Order and Roll Call
- 00:00:17
2. Adoption of Agenda
- 00:00:38
3. Announcement of Closed Session Items
- 00:00:54
a. Conference with Legal Counsel - Pending Litigation
4. Reconvene to Open Session; Closed Session Report Out
- 00:01:10
5. Public Comment on Non-Agenda Matters
- 00:01:28
6. Directors’ and General Manager’s Announcements
- 00:17:26
7. Board Committee Reports
- 00:28:06
8. Consent Items (below items were provided to the Board for consideration):
- 00:28:11
a. May 6, 2025 Board Meeting Minutes
b. General Manager's Report April 2025
c. FY 2026 Purchase of Water Treatment Chemicals
d. Assignment of Professional Services Agreement MA-6406 with Park Engineering Inc.
9. Regular Items
- 00:29:07
a. Lagunitas Creek Phase 1B Construction Contract
- 00:29:17
b. Resolution to Amend Department of Water Resources Urban and Multibenfit Drought Relief Grant and Legislative Update
- 00:36:04
c. 2025 Annual Strategic Work Plan Progress Update
- 00:52:57
10. Future Board and Committee Meetings and Upcoming Agenda Items
- 01:16:28
a. Upcoming Meetings
- 01:16:31
11. Announcement of Closed Session Items - None.
12. Reconvene to Open Session - Not applicable.
13. Adjournment
- 01:18:00
Upcoming Events
Cancellation of the Board Meeting
08/05/2025 - 6:30pm
Board of Directors' Regular Bi-Monthly Meeting
08/19/2025 - 6:30pm
Board of Directors' Regular Bi-Monthly Meeting
09/02/2025 - 6:30pm
