Agenda items (5)

Procedural (2)

2ProceduralREMOTE PARTICIPATION UNDER AB 2449 (IF NEEDED) To consider and take action on any request from a Board Member to participate in a meeting remotely due to Just Cause or Emergency

5.1ProceduralSeptember 18, 2025 - Regular Meeting Minutes - Draft Attachments: September 18, 2025 - Minutes - Draft (Uploaded 10.01.25)

General Business

6.1General BusinessLAGUNA TREATMENT PLANT TRUCKED WASTE PROGRAM

6.2General BusinessWATER AND RECYCLED WATER SUPPLY UPDATE Staff will update the Board on water and recycled water supply issues. The Board may discuss this item and give direction to staff.

Consent Calendar

7.1Consent CalendarMOTION - CONTRACT AWARD - WATER PUMP STATION 9

Additional votes recorded in minutes

Approve Consent Item 7.1 - Contract Award for Water Pump Station 9 Electrical Upgrades

aye 5 · absent 2

Board Member Duane De Wittaye

Board Member Glen Wrightaye

Board Member J. Matthew Mullanaye

Board Member Lisa Badenfortabsent

Board Member Robin Bartholowaye

Chair Daniel Galvin IIIaye

Vice Chair William Arnone Jr.absent