Board of Directors of the Fresno Metropolitan Flood Control District Regular Board Meeting
The Board of Directors discussed various operational updates, including District recruitment, outreach events, and flood coordination efforts. Key business items included honoring an employee for twenty years of service with a Resolution of Appreciation, authorizing a Water Rights Agreement with local agencies, and ratifying a purchase agreement for land for Basin "DQ". The Board also addressed and rejected several claims related to the Dry Creek Canal and reviewed reports regarding ACWA project task forces and proposed budgets. A Closed Session was held to discuss anticipated litigation, and the meeting concluded with the consideration of budget and administrative items.
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Board of Directors of the Fresno Metropolitan Flood Control District Meeting Agenda
The board addressed several key operational and financial matters. The meeting included the authorization of a standard developer agreement for drainage facilities and an installment payment agreement for a commercial retail project. The board also reviewed the acceptance of a trust donation for park improvements, adopted a resolution of appreciation for long-term district service, and authorized water rights agreements with local municipalities. Additionally, the agenda covered the ratification of monthly expenditures and fund balances, the ratification of a purchase agreement for basin improvements, and the scheduling of future special board meetings to account for upcoming holiday conflicts.
Sep 9, 2026·Board meeting
Board of Directors of the Fresno Metropolitan Flood Control District Regular Board Meeting
The board meeting included the swearing in of a new member, a report from the General Manager regarding various administrative updates, and the approval of consent items. The board discussed and authorized an amendment to a lease with the City of Fresno for communications tower antenna placement, and approved the submission of a Letter of Intent for a feasibility study regarding the re-operation of the Redbank and Fancher Creeks Project. Additionally, an extension for a professional services agreement with Larry Walker Associates for the Stormwater Quality Monitoring Program was approved. The board also held a closed session regarding potential litigation and addressed previously pulled consent items, including an award of contract and rejection of a property damage claim.
Aug 26, 2026·Board meeting
Board of Directors of the Fresno Metropolitan Flood Control District Regular Board Meeting Minutes
The Board adopted a resolution honoring a staff member for thirty years of service and authorized the dedication of an easement for the Fresno Irrigation District's Viau Canal. Additionally, the Board approved amendments to Human Resources policies regarding health insurance and various leave types, revisions to the liability insurance claims handling policy, and updates to the ethics training policy to include sexual harassment prevention and fiscal training. Legislative activity was also reviewed.