Agenda items (5)

General Business

2.1General BusinessPROCLAMATION - MARK WALSH

2.2General BusinessPROCLAMATION - EMPLOYEE SERVICE RECOGNITION

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.

Procedural (1)

5.1ProceduralDecember 7, 2023 - Regular Meeting Minutes - DRAFT Attachments: December 7, 2023 - Regular Meeting Minutes - DRAFT

Closed Session

15.1Closed SessionCONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Initiation of litigation pursuant to paragraph (2) of subdivision (d) of Government Code Section 54956.9: one case. Potential litigation by Meadowgreen #2 Homeowners Association related to creek bank erosion on the Association’s parcel adjacent to 6512 Meadowgreen Place. RECESS CLOSED SESSION AND RECONVENE TO OPEN SESSION IN THE