REGULAR MEETING AGENDA
TUESDAY February 10, 2026 7:00 P.M.
120 So. 11th Street, Montague, CA
1. Call Meeting to Order/Roll Call:
2. Public Comment Period: May be limited to 3 minutes, the Board cannot act on issues not posted on the Agenda.
3. Consent Calendar:
a. Approval of Minutes of January 13, 2026
b. Review Treasurer’s Report
c. Approval of Payment of Bills
4. Discussion / Action Items: (5 – 10 minutes each)
a. Administration-Office Clerk
Clerk position
b. Canal Lining Project
Update on project
c. Budget Review
Review the current budget and approve the budget for 2026
5. Reports: (May be heard at any time during the meeting)
a. Manager’s Report – Current storage, Monthly Activities
b. Committee Reports– Legal Water Board
Grant Projects Watermaster
Personnel Evaluation Employee Policy
Fish & Wildlife Groundwater
ACWA/JPIA (files 700 form) Shasta Valley RCD
6. Communications:
7. Board Concerns: Items for next month’s agenda.
8. Closed Session: Govt Code Section 54956.9 Significant exposure to litigation pursuant to subdivision (b) 1 cases
9. Adjourn: Next regular meeting March 10, 2026