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Date
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Title
|
Item Video |
Category
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Meeting Type
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Location
|
Online Item |
| 04/25/24 |
Conference with Legal Counsel - Existing Litigation Pursuant to Government Code § 54956.9 Subdivision (b) Conor Killigrew v. Mid-Peninsula Water District and ACWA JPIA Workers' Compensation Appeals Board - State of California Case No. ADJ14515003
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|
CLOSED SESSION |
Regular Meeting – Hybrid w/MN |
1075 Old County Road, Suite A |
|
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|
| 04/25/24 |
Receive Report from Wulff-Hansen on the U.S. Treasuries Investment to Date
|
|
REGULAR BUSINESS AGENDA |
Regular Meeting – Hybrid w/MN |
1075 Old County Road, Suite A |
|
|
|
| 04/25/24 |
Acknowledging Michael Anderson for Receiving APWA’s Silicon Valley Chapter’s Outstanding Service in a Public Agency Award
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ACKNOWLEDGEMENTS/PRESENTATIONS |
Regular Meeting – Hybrid w/MN |
1075 Old County Road, Suite A |
|
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|
| 04/25/24 |
General Manager
|
|
Management Reports |
Regular Meeting – Hybrid w/MN |
1075 Old County Road, Suite A |
|
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|
| 04/25/24 |
Operations Manager
|
|
Management Reports |
Regular Meeting – Hybrid w/MN |
1075 Old County Road, Suite A |
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|
|
| 04/25/24 |
Administrative Services Manager
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|
Management Reports |
Regular Meeting – Hybrid w/MN |
1075 Old County Road, Suite A |
|
|
|
| 04/25/24 |
District Engineer
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|
Management Reports |
Regular Meeting – Hybrid w/MN |
1075 Old County Road, Suite A |
|
|
|
| 04/25/24 |
Month End March 31, 2024
|
|
Financial Reports |
Regular Meeting – Hybrid w/MN |
1075 Old County Road, Suite A |
|
|
|
| 04/25/24 |
Approve Minutes for the Regular Board Meeting on March 28, 2024
|
|
CONSENT AGENDA |
Regular Meeting – Hybrid w/MN |
1075 Old County Road, Suite A |
|
|
|
| 04/25/24 |
Approve Expenditures from March 1, 2024 through March 31, 2024
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CONSENT AGENDA |
Regular Meeting – Hybrid w/MN |
1075 Old County Road, Suite A |
|
|
|
| 04/25/24 |
Receive Report on California and San Francisco Regional Water System Conditions
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|
REGULAR BUSINESS AGENDA |
Regular Meeting – Hybrid w/MN |
1075 Old County Road, Suite A |
|
|
|
| 04/25/24 |
Consider Resolution 2024-05 Approving and Adopting the New Financial Management Policy for the MPWD, Effective April 26, 2024
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REGULAR BUSINESS AGENDA |
Regular Meeting – Hybrid w/MN |
1075 Old County Road, Suite A |
|
|
|
| 04/25/24 |
Receive and Accept the Financial Audit Report for Fiscal Year Ended June 30, 2023, Presented by District Auditor, C.J. Brown & Company CPAs
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|
REGULAR BUSINESS AGENDA |
Regular Meeting – Hybrid w/MN |
1075 Old County Road, Suite A |
|
|
|
| 04/25/24 |
Provide Direction Regarding the LAFCo Special District Member Nominations
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REGULAR BUSINESS AGENDA |
Regular Meeting – Hybrid w/MN |
1075 Old County Road, Suite A |
|
|
|
| 04/25/24 |
Conference with Legal Counsel – Anticipated Litigation Pursuant to Government Code §54956.9 Subdivision (b)
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|
CLOSED SESSION |
Regular Meeting – Hybrid w/MN |
1075 Old County Road, Suite A |
|
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