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Board of Directors' Regular Bi-Monthly Meeting
Tuesday, May 26, 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
05-26-2026 Agenda Item 7a - Presentation - Contract Award for AMI and Approval of Positions for AMI Implementation
AGENDA ITEMS:
1. Call to Order and Roll Call
- 00:00:02
2. Adoption of Agenda
- 00:00:25
3. Public Comment on Non-Agenda Matters
- 00:00:50
4. Directors’ and General Manager’s Announcements
- 00:03:48
5. Board Committee Reports
- 00:05:35
6. Consent Items (below items were provided to the Board for consideration):
- 00:06:34
a. May 12, 2026 Board of Directors' Meeting Minutes
b. Lagunitas Creek Enhancement Project Phase 1C Construction Contract Award
c. Portable Toilet Services for Watershed Facilities 2027 – 2029
d. FY 2027 Purchase of Water Treatment Chemicals
e. Amendment No. 1 to MA-6269 with Kennedy/Jenks for the Soulajule Water Supply Project
7. Regular Item
- 00:08:10
a. AMI Contract Award and Approval of Positions for AMI Implementation
- 00:09:06
8. Future Board and Committee Meetings and Upcoming Agenda Items
- 00:50:11
a. Upcoming Meetings
- 00:50:18
9. Announcement of Closed Session Items - None.
10. Reconvene to Open Session - Not applicable.
11. Adjournment
- 00:50:40
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
