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