Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: BOARD OF DIRECTORS Agenda status: Final
Meeting date/time: 4/22/2026 6:00 PM Minutes status: Draft  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments: 04-22-2026 Board of Directors Complete Agenda Packet, GM Monthly Report - April 2026
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
2026-4866 11. Special PresentationEMPLOYEE SERVICE AWARDS   Not available Audio Audio
2026-4707 12. ConsentAPPROVAL OF MINUTES   Not available Audio Audio
2026-4683 13. Receive and FileCOMMITTEE MEETING MINUTES   Not available Audio Audio
2026-4748 14. Receive and FileREPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF MARCH 2026   Not available Audio Audio
2026-4868 15. ConsentMACARTHUR PUMP STATION REHABILITATION, PROJECT NO. 7-63   Not available Audio Audio
2026-4870 16. Non-ConsentCENTRAL GENERATION ENGINE NO. 1 INSPECTION AND REPAIRS, SPECIFICATION NO. BSS-2026-728BD   Not available Audio Audio
2026-4871 17. Non-ConsentMASTER REIMBURSEMENT AGREEMENT FOR MANHOLE FRAME AND COVER OVERLAY   Not available Audio Audio
2026-4872 18. Non-ConsentHEADWORKS ELECTRICAL DISTRIBUTION IMPROVEMENTS AT PLANT NO. 2, PROJECT NO. P2-141   Not available Audio Audio
2026-4877 19. ConsentPUBLIC AFFAIRS UPDATE FOR THE MONTH OF MARCH 2026   Not available Audio Audio
2026-4878 110. Non-ConsentLEGISLATIVE AFFAIRS UPDATE FOR THE MONTH OF MARCH 2026   Not available Audio Audio
2026-4879 111. Non-ConsentFY 2025-26 BUDGET AMENDMENT   Not available Audio Audio
2026-4885 112. Non-ConsentGENERAL SERVICES CONTRACT FOR SECURITY SERVICES   Not available Audio Audio
2026-4883 1CS-1 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE ANTICIPATED LITIGATION - GOVERNMENT CODE SECTION 54956.9(D)(4)   Not available Not available