Agenda
[0:06]
Call to Order
[0:07]
Pledge of Allegiance
[0:39]
Public Forum - (5 minutes per item maximum) We would like to welcome the members of the public who have taken the time to attend this meeting and provide comments on matters related to District business. Any member of the public may address the Board relating to any matter within the Board’s jurisdiction. This need not be related to any item on the agenda; however, the Board cannot act on an item unless it was noticed on the agenda. Persons speaking during the Public Comment will be limited to five (5) minutes, or depending on the number of persons wishing to speak, it may be reduced to allow all members of the public the opportunity to address the Board.
[6:52]
Consent Calendar
[7:33]
Minutes of the Regular Board Meeting of January 22, 2019
[7:34]
Approval of Reimbursement Claims for Directors Statement of Meetings Attended and/or Travel Expenses and the Claim Summary for January 2019
[7:35]
Reject Claim for Damages – Claim No. 18-06; Anthea Shands-Serret and Agustin Serret; Claimants
[7:36]
Authorize General Manager to Execute Amendment No. 1 to Agreement for Sediment Reuse on Lands Owned by Summers Family Investments
[32:31]
Regular Business
[32:32]
CEQA Notice of Determination and Agreement Regarding Construction and Transfer of Water and Sewer Main Line Extensions to Serve the Eagle Ridge Development Phase I—Edward L. and Carla J. Brown and Christy S. Brown
[45:56]
Budget Status and Financial Report for Quarter Ending December 31, 2018
[56:09]
Staff Reports
[1:24:54]
Directors Communication and Reports
[1:33:51]
Closed Session