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File #: 2026-4680    Version: 1 Name:
Type: Receive and File Status: Final
File created: 12/18/2025 In control: BOARD OF DIRECTORS
On agenda: 1/28/2026 Final action:
Title: COMMITTEE MEETING MINUTES
Sponsors: Kelly Lore
Attachments: 1. Agenda Report, 2. 07-14-2025 GWRS Steering Committee Meeting Minutes

FROM:                     Robert Thompson, General Manager

                     Originator: Kelly A. Lore, Clerk of the Board

 

SUBJECT:

 

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COMMITTEE MEETING MINUTES

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GENERAL MANAGER'S RECOMMENDATION

 

recommendation

RECOMMENDATION:  Receive and file the following:

 

Minutes of the GWRS Steering Committee Meeting held July 14, 2025.

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BACKGROUND

 

In accordance with the Board of Directors Rules of Procedure, an accurate record of each meeting will be provided to the Directors for subsequent approval at the following meeting.

 

RELEVANT STANDARDS

 

                     Resolution No. OC SAN 24-09

 

ADDITIONAL INFORMATION

 

The minutes of the Committee meetings are approved at their respective Committees and brought forth to the Board of Directors for receive and file only.

 

ATTACHMENT

The following attachment(s) may be viewed on-line at the OC San website (www.ocsan.gov) with the complete agenda package:

 

                     Minutes of the Monthly Committee Meetings