Peter George

The Board discussed and took action on several key items, including the adoption of the updated Mission and Vision statements, the 2036 Aspirations, and the Operating and Capital Budget for upcoming fiscal years. The Board also authorized the transfer of unclaimed monies to the General Fund, approved a significant budget increase and contract awards for the Meridian Building climate control and re-roofing project, and established a policy for technological disruption during remote public access. Additionally, the meeting featured updates on California Water Plan advisory activities, information on the district's first all-electric vehicle, and reports on various regional water and infrastructure committees.

The committee meeting covered several key items, including recommendations to the full Board regarding a project budget increase and construction contract for service connection abandonment, the quitclaim of a water easement, a pipeline reimbursement agreement for a development project, and the disposal of surplus property. Additionally, the committee received an update on the Rock Mountain boundary adjustment process and a report regarding the 2025 valve maintenance plan for the distribution system.

The meeting included reports on legislative updates, strategic communications, and customer experience. Key discussion points covered federal and state water policy, invasive species management, and infrastructure grant funding. Staff provided updates on trial memberships with water organizations, new partnerships with local military installations, and progress on turf transformation projects. The committee also reviewed reports from the General Manager and Assistant General Manager regarding water resource management and customer service operational improvements.

The board meeting addressed several administrative and operational matters. Key topics included the adoption of resolutions to set water and sewer availability charges for the Marietta service area, and to establish the collection of sewer charges for the Lassera service area on the county tax roll. The board also approved a project budget increase and contract awards for the Meridian building climate control and re-roofing project, along with lighting design support. Additionally, the board approved a formal policy and procedure for responding to technological service disruptions during meetings to comply with legislative requirements for remote public access.

The committee meeting addressed several key operational and legislative items. Discussions included an update on the May Government Affairs and Legislative update, covering federal and state legislative calendars, various bills of interest such as those related to water affordability, invasive mussel management, and disaster preparedness, as well as Colorado River water management and infrastructure grants. Additionally, the committee received reports on general management updates, communications and customer experience enhancements, and strategic updates, including the facility signage initiative and information regarding regional governance appointments.