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Regular Board Meeting 1-6-2025

Monday
at 1:30 pm
Updated: January 3, 2025
Meeting Type:
Meeting Documents

Amended Agenda

Consent Calendar (6. A) - Approve Minutes of the December 16, 2024, Regular Meeting of the San Gorgonio Pass Water Agency Board of Directors

Consent Calendar (6. B) - Approve the Finance and Budget Committee Report for December 2024

Informational (8. A) - State Water Project Overview

Informational (8. B) - 2025 Water Portfolio Update

New Business (9. A) - Ratify and File the Audited Financial Statements for FY 2023-24

New Business (9. B) - Authorize the General Manager to Execute the Letter Agreement between SGPWA and CRM TECH for Archaeological and Paleontological work and monitoring related to the County Line Road Recharge Basin and Turnout Project for a not-to-exceed amount of $78,410

New Business (9. C) - Review of current Board Committee Assignments and approve assignments for 2025

New Business (9. D) - Approve Director participation in Water Education for Latino Leaders (WELL) UnTapped Fellowship Program in the amount of $4,000

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SAN GORGONIO PASS WATER AGENCY

1210 Beaumont Avenue, Beaumont, CA 92223

Phone (951) 845-2577 | Fax (951) 845-0281

M – Th: 8:00 am – 5:00 pm | Fri 8:00 am – 4:30 pm*

Closed every other Friday | Office is closed on legal holidays.

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