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Board of Directors' Regular Bi-Monthly Meeting
Tuesday, July 15, 2025 - 5:30pm
Packet
Details
Meeting Information
Agenda:
Agenda (PDF)
Agenda (HTML)
Packet:
Agenda Packet (PDF)
Agenda Packet (HTML)
Audio/Video:
Video
Supporting Documents
07-15-2025 Agenda Item 9a - Presentation - Watershed Prescribed Burn
07-15-2025 Agenda Item 9b - Presentation - Capital Projects Update
08-15-2025 Public Comments
AGENDA ITEMS:
1. Call to Order and Roll Call
- 00:00:02
2. Adoption of Agenda
- 00:00:24
3. Announcement of Closed Session Item(s)
- 00:00:45
a. Conference with Legal Counsel - Anticipated Litigation
4. Reconvene to Open Session
- 00:00:57
5. Public Comment on Non-Agenda Matters
- 00:01:03
6. Directors’ and General Manager’s Announcements
- 00:14:26
7. Board Committee Reports
- 00:19:07
8. Consent Items (below items were provided to the Board for consideration):
- 00:20:59
a. July 1, 2025 Board Meeting Minutes
b. General Manager's Report June 2025
c. Award of Contract No. 2055 for 18-Inch Actuated Butterfly Valve Packages
d. FY 2026 Pay Schedule
e. Request to Fill Natural Resources Technician II
9. Regular Items
- 00:21:17
a. Watershed Prescribed Burn
- 00:21:23
b. FY26 Engineering Capital Projects Update
- 00:44:30
10. Future Board and Committee Meetings and Upcoming Agenda Items
- 01:09:27
a. Upcoming Meetings
- 01:09:31
11. Announcement of Closed Session Items - None.
12. Reconvene to Open Session - Not applicable.
13. Adjournment
- 01:09:53
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
