Agenda items (7)

Procedural (1)

5.1ProceduralOctober 16, 2025 - Regular Meeting Minutes - Draft Attachments: October 16, 2025 - Regular Meeting Minutes - Draft

General Business

6.1General 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.

8.1General BusinessREPORT - FLEET ELECTRIFICATION MASTER PLAN BACKGROUND: The Advanced Clean Fleets Regulation (ACF) was adopted by the California Air Resources Board and became effective October 1, 2023. The ACF requires state and local government agencies to reduce fleet emissions by replacing their medium- and heavy-duty internal combustion engines with Zero-Emission Vehicles (ZEVs) by 2040. The Draft Fleet Electrification Master Plan (Master

Consent Calendar

7.1Consent CalendarMOTION - APPROVAL - AMENDMENT TO BLANKET PURCHASE ORDER 165703 WITH SNF POLYDYNE, INC TO EXTEND ONE YEAR

7.2Consent CalendarMOTION - CONTRACT AWARD - COUNTRY MANOR SEWER LIFT STATION 10 REPLACEMENT AND SPRING LAKE SEWER LIFT STATION 16 GENERATOR IMPROVEMENTS, CONTRACT NO.

7.3Consent CalendarMOTION - CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES PROJECT WORK ORDER APPROVAL - ROCK CREEK DRIVE AND MATANZAS WAY WATER, SEWER, AND STORM DRAIN

Closed Session

15.1Closed SessionCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Paragraph (1) of subdivision (d) of Government Code Section 54956.9)

Additional votes recorded in minutes

Approve Consent Items 7.1 to 7.3

absent 3 · aye 4

Board Member Duane De Wittabsent

Board Member Glen Wrightaye

Board Member J. Matthew Mullanabsent

Board Member Lisa Badenfortaye

Board Member Robin Bartholowabsent

Chair Daniel Galvin IIIaye

Vice Chair William Arnone Jr.aye

Approve Fleet Electrification Master Plan and recommend City Council acceptance