REGULAR MEETING AGENDA
TUESDAY January 13, 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 December 9, 2025
b. Review Treasurer’s Report
c. Approval of Payment of Bills
4. Discussion / Action Items: (5 – 10 minutes each)
a. Election of Officers
Election of Board President and Vice President
b. Committee Appointments
Appoint Board members to various committees
c. Budget Review
Review the current budget and start planning 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 February 10, 2026