REGULAR MEETING AGENDA

TUESDAY January 11 2022   7:00 PM     

120 South 11th Street Montague, CA  96064


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