Agenda items (6)

Procedural (3)

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

3ProceduralOATH OF OFFICE FOR NEW BOARD MEMBER

6.1ProceduralDecember 19, 2024 - Regular Meeting Minutes - DRAFT Attachments: December 19, 2024 - Regular Meeting Minutes - DRAFT

General Business

7.1General 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.

9.1General BusinessREPORT - CONTRACT AWARD - PROFESSIONAL SERVICES AGREEMENT WITH HAZEN AND SAWYER FOR 90% DESIGN OF

Consent Calendar

8.1Consent CalendarMOTION - APPROVAL OF FIRST AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT - CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES FOR BACKUP GENERATORS - WATER

Additional votes recorded in minutes

Approve Consent Item 8.1 - First Amendment to Professional Services Agreement with Green Valley Consulting Engineers for Backup Generators Project

aye 5 · absent 2

Board Member Duane De Wittaye

Board Member Glen Wrightabsent

Board Member J. Matthew Mullanaye

Board Member Lisa Badenfortabsent

Board Member Robin Bartholowaye

Chair Daniel Galvin IIIaye

Vice Chair William Arnone Jr.aye

Approve Professional Services Agreement with Hazen and Sawyer for Laguna Treatment Plant Headworks Superstructure Seismic Retrofit Project