Video index
A. CALL TO ORDER
C.1. Director Michael Frantz, Division 1
C.2. Director Becky Hackler Arellano, Division 4
D. MOTION APPROVING CONSENT CALENDAR
F.1. Motion to Elect President of the Board of Directors
F.2. Motion to Elect Vice President of the Board of Directors
F.3. Motion to Elect Secretary of the Board of Directors
F.4. Motion to Approve Board Committee Appointments
F.5. Motion to Approve Staff Officer Appointments
F.6. Motion to Approve Application from Diversified Farm Holdings for a new micro head service from a private pipeline off the Lower Lateral 2 Canal
G. GENERAL MANAGER’S UPDATE
H. BUSINESS OF THE BOARD
I. MOTION TO ADJOURN TO CLOSED SESSION
J. RECONVENE - REPORT OF ANY ACTION TAKEN IN CLOSED SESSION
Dec 06, 2024 Special Board Meeting- 12-6-24
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Video Index
Full agenda
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A. CALL TO ORDER
C.1. Director Michael Frantz, Division 1
C.2. Director Becky Hackler Arellano, Division 4
D. MOTION APPROVING CONSENT CALENDAR
F.1. Motion to Elect President of the Board of Directors
F.2. Motion to Elect Vice President of the Board of Directors
F.3. Motion to Elect Secretary of the Board of Directors
F.4. Motion to Approve Board Committee Appointments
F.5. Motion to Approve Staff Officer Appointments
F.6. Motion to Approve Application from Diversified Farm Holdings for a new micro head service from a private pipeline off the Lower Lateral 2 Canal
G. GENERAL MANAGER’S UPDATE
H. BUSINESS OF THE BOARD
I. MOTION TO ADJOURN TO CLOSED SESSION
J. RECONVENE - REPORT OF ANY ACTION TAKEN IN CLOSED SESSION
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