MONTAGUE WATER CONSERVATION DISTRICT
REGULAR MEETING AGENDA
TUESDAY SEPTEMBER 12, 2023 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 July 11, 2023 and memo for no meeting held in August.
b. Review Treasurer’s Report
c. Approval of Payment of Bills
4. Discussion / Action Items: (5 – 10 minutes each)
a. Property Boundary lines
Discuss locating property boundary around Lake Shastina.
b. Contract Extension
Discuss Extending GS Black, Inc. canal lining contract
c. Water Transactions
Discuss process to provide water transactions.
d. California Waterfowl Assn.
Discuss agreement
e. Audit
Approve Draft Audit
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
Personnel Evaluation Employee Policy
Fish & Wildlife Groundwater
ACWA/JPIA (files 700 form) Shasta Valley RCD
6. Communications: Thank you from Tawanda Farms
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
9. Adjourn: Next regular meeting October 10, 2023