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Board of Directors' Regular Bi-Monthly Meeting
Tuesday, May 12, 2026 - 5:00pm
Packet
Details
Meeting Information
Agenda:
Agenda (PDF)
Agenda (HTML)
Packet:
Agenda Packet (PDF)
Agenda Packet (HTML)
Minutes:
Minutes (PDF)
Audio/Video:
Video
Supporting Documents
05-12-2026 Agenda Item 7b - Presentation - ARC Update
05-12-2026 Agenda Item 7c - Presentation - Rate Setting Process Overview
AGENDA ITEMS:
1. Call to Order and Roll Call
- 00:00:03
2. Adoption of Agenda
- 00:00:25
3. Public Comment on Non-Agenda Matters
- 00:00:50
4. Directors’ and General Manager’s Announcements
- 00:02:33
5. Board Committee Reports
- 00:08:59
6. Consent Items (below items were provided to the Board for consideration):
- 00:13:48
a. April 21, 2026 Board Meeting Minutes
7. Regular Items
- 00:14:17
a. 2025-26 School Education Program – High School Video Contest Winner Awards
- 00:14:41
b. Atmospheric River Capture (ARC) Project Update
- 00:25:14
c. Rate Setting Process Overview and Cost of Service Water Rate Study
- 01:18:32
8. Future Board and Committee Meetings and Upcoming Agenda Items
- 02:06:07
a. Upcoming Meetings
- 02:06:10
9. Announcement of Closed Session Items
- 02:06:57
a. Conference with Legal Counsel - Anticipated Litigation
b. Public Employment
c. Public Employee Performance Evaluation
10. Reconvene to Open Session; Closed Session Report Out
- 02:07:08
11. Adjournment
- 02:07:15
Upcoming Events
Board of Directors' Regular Bi-Monthly Meeting
06/16/2026 - 5:00pm
Board of Directors' Regular Bi-Monthly Meeting
07/07/2026 - 5:00pm
Board of Directors' Regular Bi-Monthly Meeting
07/21/2026 - 5:00pm
