Agenda
[1:37]
CALL TO ORDER/ROLL CALL:
[1:57]
Roll Call.
[9:07]
District Counsel Report on Closed Session.
[9:34]
Pledge of Allegiance/National Anthem.
[10:04]
Orders of the Day.
[10:14]
Time Open for Public Comment on any Item not on the Agenda.
[14:32]
Adopt a Resolution Authorizing the Execution and Delivery of Corps Water Infrastructure Financing Program Master Agreements, Credit Agreements, Term Sheets and Certain Other Documents with Respect to the Water Utility, and Authorizing Certain Acts in Connection Therewith, to Obtain Loans of up to One Billion Dollars for Certain Water Enterprise Projects.
[24:01]
Receive and Discuss Revisions to the Draft Water Supply Master Plan 2050 and Provide Feedback to Staff.
[1:31:53]
CONSENT CALENDAR:
[1:32:24]
Board Committee Reports.
[1:32:40]
CHIEF EXECUTIVE OFFICER:
[1:35:05]
25-0684 Review the Fiscal Year 2026 Board Policy Planning Calendar.