AGENDA

                                              REGULAR MEETING AGENDA

TUESDAY August 9, 2022   7:00 PM     

120 South 11th Street Montague, CA  96064

1.  CALL MEETING TO ORDER/ROLL CALL

2  Consent Calendar:

    a.  Approval of Minutes of  July 12, 2022 meeting

    b.  Review Treasurer's Report

    c.  Approval of Payment of Bills

3.  PUBLIC COMMENT PERIOD:  May be limited to 3 minutes, the Board cannot act on issues not posted on the Agenda.

4.  DISCUSSION/ACTION ITEMS: (5-10 Minutes each)

     

        a.     City of Montague - State of Emergency 

                     Increased water use for Fire Camp

    

       b.     Flying L pump

                       Discuss Repairs needed.

      

5.  Reports: (May be heard at any time during the meeting)

      a.  Manager's Report - Current Storage, Monthly activities 

      b.  Committee Reports

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) 2 case

9.  Adjourn:  Next Regular Meeting September 13 , 2022