Agenda Items

Select an Agenda Item to Comment on.

7.D. 24-410 Consider receiving the FY 2023-24 Annual Protective Services Report. Staff Contact: Michael Hursh, General Manager/Chief Executive Officer

7.E. 24-479 Consider receiving an update about the Sustainability Program highlighting the updated Climate Action and Sustainability Plan, the first Annual Sustainability Report (CY2023), and on-going initiatives. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

Board Administrative Matters - President Young

7.F. 24-484 Consider approving the draft agenda for the Board of Directors/Board Officers Retreat to be held on October 30, 2024. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

8. CLOSED SESSION/REPORT OUT

8.A. Conference with Legal Counsel - Existing Litigation

8.B. Conference with Legal Counsel - Potential Litigation

8.C. Conference with Labor Negotiators

9. AGENDA PLANNING

9.A. 24-061o Review of Agenda Planning Pending List and Agenda Planning Request Form submitted by Director Walsh. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

10. GENERAL MANAGER'S REPORT

10.A. 24-016o General Manager's Report for September 25, 2024.

11. BOARD/STAFF COMMENTS

11.A. 24-313 Written reports from Board members on travel to District-related conferences occurring in the last 30 days.

12. ADJOURNMENT