President at Antelope Valley East Kern Water Agency
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Engineering Manager
Finance Manager
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The committee agenda includes a market update and investment review. Business items involve the review and recommendation of the check register, the treasurer's report, and purchase orders over $25,000, specifically for parts to rebuild an influent vault. Additionally, the agenda covers a general manager's report and a closed session to review and authorize payments for legal services.
The agenda focuses on the call to order and public comment period, followed by a review of the agenda for the upcoming Antelope Valley Watermaster regular meeting.
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The board meeting agenda includes the review and filing of check register lists and the consideration of multiple purchase orders, specifically for the rebuild of the central feed pump motor, the replacement of an influent meter, and the procurement of equipment for the Westside Water Bank. The board will also deliberate on the adoption of an Agency policy regarding the appropriate use of Artificial Intelligence and consider an Amended and Restated Memorandum of Understanding with the Antelope Valley Regional Water Management Group. Additionally, the agenda covers reports from the General Manager, Directors, and the Attorney, as well as closed sessions concerning existing and potential litigation and threats to public services.
The committee meeting will include the review and filing of Check Register Lists for the period of September 10, 2026, through September 30, 2026. Additionally, the committee will review and provide recommendations for several purchase orders exceeding $25,000, including the rebuild of a central feed pump motor, replacement of an influent meter, and the acquisition of equipment for the Westside Water Bank. The agenda also includes a report from the General Manager.
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