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Board of Directors' Regular Bi-Monthly Meeting
Tuesday, June 17, 2025 - 6:15pm
Packet
Details
Meeting Information
Agenda:
Agenda (PDF)
Agenda (HTML)
Packet:
Agenda Packet (PDF)
Agenda Packet (HTML)
Minutes:
Minutes (PDF)
Audio/Video:
Video
Supporting Documents
06-17-2025 Agenda Item 9a - Presentation - CIP Update
AGENDA ITEMS:
1. Call to Order and Roll Call
- 00:00:02
2. Adoption of Agenda
- 00:00:25
3. Announcement of Closed Session Item(s)
- 00:00:48
a. Conference with Real Property Negotiations
4. Reconvene to Open Session
- 00:17:04
5. Public Comment on Non-Agenda Matters
- 00:17:11
6. Directors’ and General Manager’s Announcements
- 00:25:08
7. Board Committee Reports
- 00:30:21
8. Consent Items (below items were provided to the Board for consideration):
- 00:34:14
a. June 3, 2025 Board of Directors' Meeting Minutes
b. General Manager's Report May 2025
c. Consider a Position of Support for Certain Federal and State Legislation
d. Award of On-Call Environmental Contracts
e. Award of Contract No. 2042 Bridgeway Pipeline Replacement Project
f. FY 2026 Insurance Renewal
g. Amendments to Extend Rimini Street RSITE Subscription Service for SAP Payroll
h. Lease No. 84 Ross Valley Sanitary District at Forbes Reservoir Site
9. Regular Items
- 00:39:58
a. Capital Improvement Program Update
- 00:40:03
b. Third Amendment to General Counsel Contract
- 01:02:48
10. Future Board and Committee Meetings and Upcoming Agenda Items
- 01:05:34
a. Upcoming Meetings
- 01:05:38
11. Announcement of Closed Session Items - None.
12. Reconvene to Open Session - Not applicable.
13. Adjournment
- 01:06:23
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
