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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: BOARD OF DIRECTORS Agenda status: Final
Meeting date/time: 8/27/2025 6:00 PM Minutes status: Draft  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments: 08-27-2025 Board Meeting Complete Agenda Packet, GM Monthly Report - August 2025, 08-27-2025 Board Meeting Posting Certification
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
2025-4423 11. Public HearingCOLLECTION OF SEWER SERVICE CHARGES VIA THE TAX ROLL   Not available Audio Audio
2025-4427 12. ConsentAPPROVAL OF MINUTES   Not available Audio Audio
2024-3844 13. ConsentTREASURER’S REPORT FOR THE FOURTH QUARTER ENDED JUNE 30, 2025   Not available Audio Audio
2025-4421 14. ConsentGENERAL MANAGER APPROVED PURCHASES AND ADDITIONS TO THE PRE-APPROVED OEM SOLE SOURCE LIST   Not available Audio Audio
2025-4432 15. ConsentPURCHASE OF MULTI-GAS MONITORS AND ASSOCIATED SERVICES, SPECIFICATION NO. E-2025-653BD   Not available Audio Audio
2024-3845 16. Receive and FileREPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF JULY 2025   Not available Audio Audio
2025-4031 17. Receive and FileCOMMITTEE MEETING MINUTES   Not available Audio Audio
2025-4461 18. Non-ConsentBUDGET INCREASE FOR FISCAL YEAR 2024-25   Not available Audio Audio
2025-4462 19. Non-ConsentCOMPENSATION AND BENEFITS FOR UNREPRESENTED EMPLOYEE GROUPS - CONFIDENTIAL EXEMPT AND NON-EXEMPT   Not available Audio Audio
2025-4463 110. Non-ConsentCOMPENSATION AND BENEFITS FOR UNREPRESENTED EMPLOYEE GROUPS - EXECUTIVE MANAGEMENT TEAM AND MANAGER GROUP   Not available Audio Audio
2025-4464 111. Non-ConsentGENERAL MANAGER’S COMPENSATION AND BENEFITS   Not available Audio Audio
2025-4458 1CS-1 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(1)   Not available Not available
2025-4459 1CS-2 Closed SessionCONFERENCE WITH REAL PROPERTY NEGOTIATORS - GOVERNMENT CODE SECTION 54956.8   Not available Not available
2025-4460 1CS-3 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE ANTICIPATED LITIGATION - GOVERNMENT CODE SECTION 54956.9(D)(4)   Not available Not available