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Department of Water and Power Meeting
Oct 27, 2026
·
51 minutes
·
12 agenda items
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Agenda items
0:00:00
CALL MEETING TO ORDER AND PLEDGE OF ALLEGIANCE
0:03:13
ACKNOWLEDGEMENTS
0:07:16
PUBLIC FORUM
0:08:55
Approve Minutes of the Adjourned Regular Board Meeting Dated September 22, 2026
CONSENT CALENDAR 1.1
0:09:38
Authenticate Check Register 09/01/2026 to 09/30/2026
DISCUSSION/ACTION ITEM 3.1
0:11:49
Quarterly Financials – Q4
DISCUSSION/ACTION ITEM 3.2
0:21:31
Change Order No. 03 for the Garstin Water Operations Facilities Project
DISCUSSION/ACTION ITEM 3.3
0:34:53
Resolution No. DWP 2026-09 – Amendment to the Non-Functional Turf Policy
DISCUSSION/ACTION ITEM 3.4
0:40:15
Management Reports
DISCUSSION/ACTION ITEM 3.5
0:50:48
Board Member Reports
DISCUSSION/ACTION ITEM 3.6
0:51:20
Board Follow-Up Items
BOARD FOLLOW-UP ITEM 4.1
0:51:31
Closed Session Pursuant to Section 54957, Public Employee Performance Evaluation
