Agenda Items

Select an Agenda Item to Comment on.

AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. CONSENT CALENDAR (AND CALL FOR PUBLIC COMMENT ON CONSENT ITEMS)

3.A. 23-113 Consider approving Board of Directors minutes of October 25, 2023. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

3.B. 23-530 Consider approving Board of Directors Special Meeting minutes of November 1, 2023. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

3.C. 23-114 Consider approving Board of Directors minutes of November 8, 2023. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

3.D. 23-419a Consider adopting the revised 2024 regular Board meeting schedule. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

3.E. 23-511 Consider review of Board Policy 238 - Attorneys Outside Employment with no recommended amendments. Staff Contact: Jill A. Sprague, General Counsel/Chief Legal Officer

3.F. 23-549 Consider receiving the General Manager's Access Committee minutes of October 10, 2023. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

3.G. 23-518 Consider receiving the Monthly Report on Investments for September 2023. Staff Contact: Chris Andrichak, Chief Financial Officer

4. CLOSED SESSION/REPORT OUT

4.A. Conference with Legal Counsel - Potential Litigation

4.B. Public Employee Performance Evaluation

5. ADJOURNMENT