|
Date
|
Title
|
Item Video |
Category
|
Meeting Type
|
Location
|
Online Item |
| 07/24/25 |
Consider Adopting a Happy Hydrant Program Policy
|
|
REGULAR BUSINESS AGENDA |
Regular Meeting - Hybrid |
1075 Old County Road, Suite A Belmont, CA 94002 |
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|
|
| 07/24/25 |
Consider Resolution 2025-23 Authorizing Task Order 25-15 with District Engineer, Pakpour Consulting Group, Inc., for Capital Project Support Services for Dekoven Tanks Replacement Project (CIP 08-1621-CP) in the Amount of $239,675
|
|
MPWD FY 2016-2021 CAPITAL IMPROVEMENT PROGRAM AND 2016 COP (CERTIFICATES OF PARTICIPATION) FINANCING |
Regular Meeting - Hybrid |
1075 Old County Road, Suite A Belmont, CA 94002 |
|
|
|
| 07/24/25 |
Approve Updated Salary Schedule, which Includes a 2.15% Living Wage Adjustment to Salary Ranges Effective August 2, 2025, Consistent with the MPWDEA Letter Agreement Dated March 15, 2023
|
|
CONSENT AGENDA |
Regular Meeting - Hybrid |
1075 Old County Road, Suite A Belmont, CA 94002 |
|
|
|
| 07/24/25 |
Receive Report on California and San Francisco Regional Water System Conditions
|
|
REGULAR BUSINESS AGENDA |
Regular Meeting - Hybrid |
1075 Old County Road, Suite A Belmont, CA 94002 |
|
|
|
| 07/24/25 |
Receive BAWSCA Update
|
|
REGULAR BUSINESS AGENDA |
Regular Meeting - Hybrid |
1075 Old County Road, Suite A Belmont, CA 94002 |
|
|
|
| 07/24/25 |
Approve Minutes for the Regular Board Meeting on June 26, 2025
|
|
CONSENT AGENDA |
Regular Meeting - Hybrid |
1075 Old County Road, Suite A Belmont, CA 94002 |
|
|
|
| 07/24/25 |
Approve Minutes for the Regular Board Meeting on May 22, 2025
|
|
CONSENT AGENDA |
Regular Meeting - Hybrid |
1075 Old County Road, Suite A Belmont, CA 94002 |
|
|
|
| 07/24/25 |
Approve Expenditures from June 1, 2025 through June 30, 2025
|
|
CONSENT AGENDA |
Regular Meeting - Hybrid |
1075 Old County Road, Suite A Belmont, CA 94002 |
|
|
|
| 07/24/25 |
Financial Reports for the Month Ending June 30, 2025
|
|
Management Reports |
Regular Meeting - Hybrid |
1075 Old County Road, Suite A Belmont, CA 94002 |
|
|
|
| 07/24/25 |
District Engineer
|
|
Management Reports |
Regular Meeting - Hybrid |
1075 Old County Road, Suite A Belmont, CA 94002 |
|
|
|
| 07/24/25 |
Administrative Services Manager
|
|
Management Reports |
Regular Meeting - Hybrid |
1075 Old County Road, Suite A Belmont, CA 94002 |
|
|
|
| 07/24/25 |
Operations Manager
|
|
Management Reports |
Regular Meeting - Hybrid |
1075 Old County Road, Suite A Belmont, CA 94002 |
|
|
|
| 07/24/25 |
General Manager
|
|
Management Reports |
Regular Meeting - Hybrid |
1075 Old County Road, Suite A Belmont, CA 94002 |
|
|
|
| 07/24/25 |
Conference with Legal Counsel – Anticipated Litigation Pursuant to Government Code §54956.9 Subdivision (b)
|
|
CLOSED SESSION |
Regular Meeting - Hybrid |
1075 Old County Road, Suite A Belmont, CA 94002 |
|
|
|
| 07/24/25 |
Approve Updated COVID-19 Prevention Plan
|
|
REGULAR BUSINESS AGENDA |
Regular Meeting - Hybrid |
1075 Old County Road, Suite A Belmont, CA 94002 |
|
|
|