Meeting Agenda May 2026

PUBLIC COMMENT

BOARD NORMS

APPROVE AGENDA FOR May 21 MEETING

CONSENT ITEMS

1. Consider Approval of Minutes of the April 20, 2026 Board Meeting

BOARD REPORT AND COMMENTS

Execution Items

ACTION ITEM

1. Approve Agreement for Professional Engineering Services for Long Term Capital/Reserve Study
2. Approve Agreement for Professional Financial Consulting Services with Raftelis

REPORTS

1. Engineer
2. District Manager
3. Attorney

EXECUTIVE SESSION

OLD BUSINESS

NEW BUSINESS

1. 2026 Drought Surcharge Memo to Board
2. Drought Surcharge Letter to Customers

FINANCIAL REPORTS

1. Financial Statement - Period Ending April 2026 for Review and Comment
2. Ratification of May 2026 Interim Payment
3. Ratification of April 2026 Supplemental Payment
4. Ratification of May 2026 Vouchers

ADJOURN Next Regular Meeting: Monday, June 15, 2026 5:30 PM

prepared by: KH