Governance

AGENDA
1. CALL TO ORDER & ROLL CALL
2. PUBLIC COMMENT FOR ITEMS NOT ON THE AGENDA
3. ANNUAL ORGANIZATION MEETING
a. Elect Board Officers for 2025
b. Adopt the 2025 Regular Board Meeting Schedule
c. Review and adopt the 2025 Board Policy Review Schedule
d. Review and adopt the 2025 Board Legislative Advocacy Priorities
4. CONSENT ITEMS
a. Approve the September 2025 Interim Financial Report.
b. Approve the October 2025 Check Register
c. Approve the November 13, 2025 Board Meeting Minutes.
5. ACTION ITEMS
a. Award a contract to BNO Builders INC for the Rancho Rinconada Pool Deck Repair Project in the amount of $198,000.
b. Establish a project contingency of $25,000 and authorize the General Manager, or designee, to execute contract amendments and/or change orders BNO Builders in an aggregate amount not to exceed $25,000, which have been approved as to form and legality by District Counsel.
c. Authorize the General Manager to take all actions necessary and proper for the completion of the Rancho Rinconada Pool Deck Repair Project.
d. Rescind motion to reintroduce the 10-Punch Lap Swim Pass.
6. INFORMATION AND DISCUSSION ITEMS (No Board action will be taken)
a. Receive the November 2025 General Manager’s Report.
7. ADJOURNMENT