Agenda Items

Select an Agenda Item to Comment on.

7. REGULAR CALENDAR

Finance and Audit Items - Chair McCalley

7.A. 23-513a Consider receiving an overview of staff's proposed FY 2024-25 Budget Goals and Objectives. Staff Contact: Chris Andrichak, Chief Financial Officer

Planning Items - Chair Syed

7.B. 23-250g Consider receiving updates on project timeline changes and strategic options associated with Realign, setting a special Board meeting focusing on Realign plan revisions and draft Service Standards on June 5, 2024 at 5:00 p.m., and directing staff to incorporate the staff recommended strategies provided in the staff report in future plan revisions. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering Beverly Greene, Executive Director of External Affairs, Marketing & Communications

7.C. 22-502a Consider authorizing the General Manager to execute an amendment to Contract 2020-1446 with Kittelson & Associates in support of the District's Realign initiative, adding $450,000 to the contract, bringing the total contract amount to $2,141,197.23, and extending the term through June 30, 2025. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering Beverly Greene, Executive Director of External Affairs, Marketing & Communications

Board Administrative Matters - President Young

7.D. 24-172 Consider approving the creation of a limited-purpose Board Policy 160 Review Committee. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

7.E. 24-172a Announcement of appointments to the Limited-Purpose Board Policy 160 Review Committee. Presenter: President Young

7.F. 24-209 Consider whether to cancel the regular Board of Directors meeting scheduled for Wednesday, April 10, 2024. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

8. CLOSED SESSION/REPORT OUT

8.A. Conference with Legal Counsel - Potential Litigation

8.B. Conference with Labor Negotiators

8.C. Public Employee Appointment

9. AGENDA PLANNING