Las Virgenes Muncipal Water Dist

The board meeting agenda includes the review of the monthly cash and investment report, financial statements, and demands. Key agenda items feature a side letter of agreement with the Service Employees International Union regarding uniform allowances, the adoption of a resolution supporting the ACWA Vision for Our Water Future initiative, and a review of the proposed 2026-28 biennial budget. The meeting also includes a general manager's report, reports on outside meetings, and a closed session to discuss threats to public services or facilities.

The meeting agenda includes a financial review of revenue, expenses, and changes in net position, along with project updates for the Pure Water Project and the Rancho Las Virgenes Farm Sprayfields Repurposing Study. Legislative updates at the state and federal levels were provided, covering western water legislation, ESA implementation, and proposed budget requests. Information items include hydraulic modeling for water systems, construction management services, the Climate Action and Adaptation Plan, and contractual laboratory services.

The Board of Directors agenda includes a review of various financial reports, including lists of demands, cash and investment reports, and the fiscal year single audit. The Board will consider a workers compensation insurance policy renewal, a resolution regarding relief for homeowners affected by the Palisades Fire, and the adoption of an ordinance concerning unauthorized water use and theft fines. Additionally, the agenda covers updates to investment and financial policies, a miscellaneous fees study, and the departmental goals and performance measures for the upcoming fiscal year.

The Board of Directors agenda included several key items such as the approval of the list of demands and authorization of board member attendance at the Los Angeles County Water Resiliency Summit. Additionally, the agenda featured the adoption of a revised investment policy, updates on water supply, external affairs, and legislative matters. The board also reviewed the design award for the Equestrian Tank Rehabilitation Project, received reports from the General Manager, heard directors' comments, and held a closed session regarding anticipated litigation and filed claims.

The Board of Directors held a strategic planning workshop to discuss organizational governance and the district's long-term strategic plan. The agenda included a foundational primer on effective governance, a review of the strategic plan, and a discussion of strategic priorities such as water supply reliability, the Pure Water Project Las Virgenes-Triunfo, and deep ocean desalination. Additionally, the Board reviewed potential water supply portfolios and their associated financial impacts on customers, as well as the schedule for future stakeholder workshops and reporting.