Agenda Items

Select an Agenda Item to Comment on.

AGENDA

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. 25-059a Consider approving Board of Directors meeting minutes of November 19, 2025. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

5.B. 26-040 Consider approving Board of Directors meeting minutes of December 10, 2025. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

5.C. 26-001 Consider receiving report on the Board Policies scheduled for review during Calendar Year 2026. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

5.D. 26-002 Consider authorizing the General Manager to execute an agreement for outside legal services with Orrick Herrington & Sutcliff LLP. Staff Contact: Aimee L. Steele, General Counsel/Chief Legal Officer

5.E. 26-073 Consider authorizing the General Manager to enter into a three-year contract for an Enterprise Agreement (EA) for Microsoft products and services. Staff Contact: Ahsan Baig, Chief Information Officer

6. REGULAR CALENDAR

External Affairs Items - Chair Silva

6.A. 25-525a Consider the adoption of Board Policy 455 - Media and Public Statement Policy. [Requested by President Shaw - 10/23/24; Director Walsh - 11/13/24] [Previously considered by the Board of Directors on December 10, 2025.] Staff Contact: Robert Lyles, Media Affairs and Strategic Initiatives Manager

Planning Items - Chair Young