Agenda Items

Select an Agenda Item to Comment on.

7. REGULAR CALENDAR

Finance and Audit Items - Chair McCalley

7.A. 23-069 Consider receiving the Quarterly budget update for the period of July 2022 through end of December 2022 of FY 2022-23. Staff Contact: Chris Andrichak, Chief Financial Officer

Planning Items - Chair Syed

7.B. 23-092 Consider receiving a report on the District's planned service changes associated with the March 2023 Sign-up. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

8. CLOSED SESSION/REPORT OUT

8.A. Conference with Legal Counsel - Existing Litigation

8.B. Conference with Legal Counsel - Potential Litigation (Two Cases)

8.C. Conference with Labor Negotiators

8.D. Public Employee Performance Evaluation

9. AGENDA PLANNING

9.A. 23-028b Review of Agenda Planning Pending List and Agenda Planning Request Forms. - Agenda Planning Request - Vice President Shaw Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

10. GENERAL MANAGER'S REPORT

10.A. 23-029b General Manager's Report for February 8, 2023.

11. BOARD/STAFF COMMENTS