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SPECIAL MEETING AGENDA
TUESDAY April 15, 2025 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. Discussion / Action Items: (5 – 10 minutes each)
a. Budget Review
Review last year’s costs and Budget for 2025/2026 Fiscal Year
b. Rates & Quota
Review the storage in the reservoir and set rates and quota for the year.
4. Board Concerns: Items for next month’s agenda.
5. Adjourn: Next regular meeting May 13, 2025
REGULAR MEETING AGENDA
TUESDAY April 8, 2025 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 11, 2025
b. Review Treasurer’s Report
c. Approval of Payment of Bills
4. Discussion / Action Items: (5 – 10 minutes each)
a. Budget Review
Review last year’s costs and Budget for 2025/2026 Fiscal Year
b. Rates & Quota
Review the storage in the reservoir and set rates and quota for the year.
c. Flooding Repairs
Discuss the county emergency declaration and District repairs
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 and Govt Code Section 54957 Personnel
9. Adjourn: Next regular meeting May 13, 2025