Agenda Items

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AGENDA

TELECONFERENCE:

Director Walsh: 13 Triple Crown Court, Greenville SC 29615

1. CALL TO ORDER

2. ROLL CALL

3. PUBLIC COMMENT

4. MODIFICATIONS TO THE AGENDA

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

5.A. 25-053 Consider approving Board of Directors meeting minutes of July 23, 2025. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

5.B. 25-330 Consider receiving the FY 2024-25 Fourth Quarter Travel and Meeting Expense Report for the Board of Directors. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

5.C. 25-358a Consider approving amendments to Article 4 (Meetings, General) of Board Policy 101 - Board of Directors Rules for Procedure. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary Aimee L. Steele, General Counsel/Chief Legal Officer

5.D. 24-521a Consider receiving report on amendments to the District's Conflict-of-Interest Code as approved by the California Fair Political Practices Commission (FPPC) and subsume the amendments into Board Policy 701. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

5.E. 25-391 Consider receiving the General Manager's Access Committee minutes of June 10, 2025. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

5.F. 25-388 Consider receiving an update on FY 2024-25 Fourth Quarter Customer Services Metrics. Staff Contact: Claudia Burgos, Interim Executive Director of External Affairs, Marketing & Communications

5.G. 25-393 Consider receiving the Financial Audit Plan and Audit Engagement Letter for the Fiscal Year Ending June 30, 2025. Staff Contact: Chris Andrichak, Chief Financial Officer