Board meetings, strategic plans, and buyer signals from Tim Lewis’s organization
Aug 19, 2026·BoardMeeting
Board
Livermore-Amador Valley Water Management Agency Regular Meeting
The board meeting addressed several key agenda items, including financial reporting for the fiscal year, adoption of a revised records and retention policy, and updates on the National Pollutant Discharge Elimination System (NPDES) permit renewal. Additionally, the board reviewed the status of LAVWMA's asset management projects and considered authorization for the San Leandro Sample Station upgrade project. Reports from the General Manager and updates on legal and legislative issues were also provided to the board.
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Livermore-Amador Valley Water Management Agency Regular Meeting Of Board Of Directors
The Board of Directors held a meeting where they elected a new Chair and Vice Chair for the upcoming fiscal year. A public hearing was held regarding employment vacancies in compliance with assembly bill requirements, though it was noted the agency has no direct employees. The Board received a high-level financial overview, including investment statuses and budget spending. They approved the proposed operating and capital budget for the next fiscal year, which includes allocations for operations, maintenance, bond payments, and capital projects. Additionally, the Board approved an update to the investment policy, received a quarterly report of operations, reviewed legal and legislative updates, and discussed general manager reports concerning administrative and maintenance operations.
Feb 18, 2026·BoardMeeting
Board
Livermore-Amador Valley Water Management Agency Regular Meeting
The meeting agenda included call to order, pledge of allegiance, and roll call. Key actions involved considering the consent calendar, which included approving minutes from the November 19, 2025, meeting (which was continued on December 9, 2025) and the December 9, 2025, meeting. The Board was also set to consider accepting the Audit Report for the Fiscal Year Ending June 30, 2025. Information items included a review of the Treasurer's Quarterly Report of Operations and the LAVWMA Quarterly Report of Operations for the 2nd Quarter, FY2025-2026, ending December 31, 2025. Further discussions were scheduled regarding updates on the Solar Project negotiations, legal and legislative issues, and the General Manager's Report.
Dec 9, 2025·BoardMeeting
Board
Livermore-Amador Valley Water Management Agency Regular Meeting
The meeting addressed several key items including financial reporting for the fiscal year ending June 30, 2026, and an update on the LAVWMA Solar Project, considering the authorization of the General Manager to execute a Letter of Intent to Enter into a Power Purchase Agreement. Additionally, the board considered a proposed capital budget adjustment for Fiscal Year 2025-26, specifically related to the San Leandro Sample Station Project, and reviewed the LAVWMA Quarterly Report of Operations for the 1st Quarter of Fiscal Year 2025-26. Updates were provided on various legal and legislative issues affecting LAVWMA and its member agencies, as well as the General Manager's Report on administrative, capital, and operational projects.
Extracted from official board minutes, strategic plans, and video transcripts.
