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MONTAGUE WATER CONSERVATION DISTRICT

REGULAR MEETING AGENDA

TUESDAY    December 9, 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 November 11, 2025 

b.      Review Treasurer’s Report 

c.       Approval of Payment of Bills

 

4.  Discussion / Action Items: (5 – 10 minutes each)

                   

              a. Sousa Pivot Project

             Discuss Pivot project and District delivery

 

            c. Vacant Board Seat

             Review letters of interest for vacant Board Seat and appoint.

 

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

 

9.   Adjourn:  Next regular meeting January 13, 2026

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