Board of Directors Meeting
1. CALL TO ORDER – ROLL CALL – PLEDGE OF ALLEGIANCE
2. PUBLIC COMMENT
During this comment period, any person is invited to speak on any topic that is not listed on this agenda. Action may not be taken on any matter raised during this public comment period until the matter is specifically listed on a future agenda. Those who wish to comment on an item that has been listed on this agenda may comment when that item has been opened for consideration by the Board and before any action is taken.
3. CONSENT ITEMS (Roll Call Vote)
3.1 Approval of the Minutes of the Special Board Meeting: Budget Workshop on March 8, 2023
3.2 Approval of the Minutes of the Regular Board Meeting on March 8, 2023
The Board will receive a presentation from California Water Service.
5. DISCUSSION AND ACTION ITEMS
The LARPD Board of Directors will review and discuss taking appropriate action or inaction with respect to the following matters:
5.1 NOMINATION FOR THE SPECIAL DISTRICT NON-ENTERPRISE SEAT ON ALAMEDA LAFCO
The Board will consider nominating a member of the Board to run for the Special District Member Non-Enterprise Seat on the Alameda Local Agency Formation Commission (LAFCo). (Resolution)
Resolution No. _____, nominating ________ to run for the Special District Non-Enterprise Member seat on the Alameda Local Agency Formation Commission (LAFCo).
6. INFORMATIONAL ITEMS (No Action Required)
7. COMMITTEE REPORTS
8. MATTERS INITIATED/ANNOUNCEMENTS BY THE DIRECTORS
9. MATTERS INITIATED/ANNOUNCEMENTS BY THE GENERAL MANAGER