Matt Brooks

The agenda for the Regular Meeting of the Board of Directors includes consideration for appointing a Board Member to Division #5, special recognition of a retiring employee, Scott Schroder, and a review of the FY 2025-26 Financial Statements and Cash and Investment Report for the quarter ended December 31, 2025. The consent calendar covers the approval of minutes from the January 27, 2026 meeting and accepting several capital projects as complete: Hospital Road Sewer Replacement Project No. 256, Manhole Inflow Reduction 2025-26 Project No. 270, Spyglass Water Tank Site Slope Stabilization Project No. 179, and the Operations Building at the Willow Creek Wastewater Treatment Plant Project No. 255. Other discussion items include budget planning for FY 2026-27 and 2027-28, and an update on PFAS treatment design. An action item addresses the designation of one alternate to the Arrowhead Lake Association and Lake Arrowhead Community Services District Interface Committee. Materials also cover the proposed temporary transfer of the 2024/2025 Carryover Right from the District's Free Production Allowance.

The agenda for the committee meeting includes a public comment period and the approval of the March 27, 2024, meeting minutes. Key discussion topics planned for the meeting are Lake Level status, PFAS contamination, the Golden Mussel issue, Dredging, an update on the Valve Outlet Tower, and consideration of future agenda topics.

The Executive Committee Agenda for February 17, 2026, includes review and approval of the January 20, 2026, Executive Committee Meeting Minutes. Discussion topics slated for this meeting are Future Meeting Agenda Review, the ALA LACSD Interface Committee Meeting, and General Manager's Comments on various District issues. The associated minutes from the January 20, 2026 meeting detailed discussions on the upcoming board agenda, including the presentation of 4th Quarter reports, a 6% decrease in water delivered, the lowest potable water usage since the 1970s, and updates on the PFAS plan approval process. Action items from the January meeting included nominations for the Local Agency Formation Commission (LAFCO) and the adoption of the Updated Sewer System Management Plan (SSMP).

The agenda for the Regular Meeting included several key items such as the approval of the agenda, public comment, and a consent calendar covering the approval of the December 9, 2025, Regular Board Meeting Minutes. Information and discussion items featured departmental reports covering the Capital Improvement Program update for 4th Quarter 2025 (including Project No. 177 and Project No. 268 status), Field Operations, Human Resources, and Operations Manager reports for Q4 2025. Discussions also centered on a PFAS update, the annual review of Ordinance No. 65 (Water Connection Policy), and the General Manager's report covering efforts to combat the Golden Mussel. Action items included considering nominations for the Local Agency Formation Commission (LAFCO) member and adopting Resolution No. 2026-01 to update the Sewer System Management Plan (SSMP).

The Executive Committee meeting agenda included a Call to Order by the Chairman, a Public Comment period, and review and approval of the December 01, 2025 Executive Committee Meeting Minutes. Discussion topics involved a future meeting agenda review and comments from the General Manager regarding various District issues. The agenda also provided details for public access via video and telephone, and noted that related public records are available for inspection.