REGULAR MEETING AGENDA
TUESDAY April 14, 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 March 10, 2026
b. Review Treasurer’s Report
c. Approval of Payment of Bills
4. Discussion / Action Items: (5 – 10 minutes each)
a. Administration-Office Clerk
Interview committee update.
b. Budget Review
Review the current budget and approve the budget for 2026
c. Burnt Trees in Shastina
Discus what rate to charge for water delivery
d. Operations plan for Dwinnell
Review and approve operations plan
5. Reports: (May be heard at any time during the meeting)
a. Manager’s Report – Current storage, Monthly Activities
b. Committee Reports–
Legal - Allen & Hinton Water Board - Hinton
Grant Projects - Hinton Watermaster – Houghton & Hinton
Personnel Evaluation – Mercier & Hinton Employee Policy- Cowley & Houghton
Fish & Wildlife - Allen Groundwater - Allen
ACWA/JPIA (files 700 form) Mercier Shasta Valley RCD - Houghton
6. Communications: Karuk Tribe
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 cases
Govt. Code Section 54957 Employee review
9. Adjourn: Next regular meeting May 12, 2026