Mark Gilkey

The agenda for the regular meeting included several key areas for discussion and potential action. Under the Consent Agenda, actions were anticipated for the minutes of the November 2025, December 2025, and January 2026 meetings, as well as ratification of a Temporary Permit for Entry onto State-Owned Land with the Department of Water Resources. Financial reports required approval of the Year End 2025 Treasurer's Report, including the Statement of Net Position and Profit and Loss Statement, and ratification of Warrants. The General Manager's report covered operations such as chemical contracts, updates on electrical and metering projects, status reports on reservoir lining and penstock replacement, cost allocation for a reservoir project, and proposed actions on agreements and resolutions related to water resources, including the Agricultural Water Management Plan update. Solar/Energy items involved updates on pump station energy projects. The Report of Counsel addressed various agreements concerning SRECTrade, Inc., Exlo Energy LLC mineral rights lease, and an easement with Wonderful Nut Orchards, alongside an update on Form 700 filings. The session also included provisions for public participation and an Executive (Closed) Session to discuss Real Property Negotiations concerning water transfers and two other matters under Conference with Legal Counsel.