AGENDA
TUESDAY January 11 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 December 14, 2021 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. Vacant Director Sear
Appoint to fill vacant director Seat and Oath of Office
b. Committee Appointments
Fish and Game Water Board
Grant Projects Watermaster
Personnel Evaluations Employee Policy
Legal Groundwater
ACWA/JPIA (files 700 form) Shasta Valley RCD
c. Board President and Vice President
Annual election of President and Vice President of the Board
d. Budget
Review costs and begin planning for the coming year
e. Interviews for Operations Manager
Set Date and interview committee
f. City Water
Discuss water delivery to the City of Montague
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 February 8 2022