Governance

Regular Board Meeting

Recreation Hall – 6:30 pm (PST) June 11, 2026

AGENDA
1. CALL TO ORDER & ROLL CALL
2. PUBLIC COMMENT FOR ITEMS NOT ON THE AGENDA
3. CONSENT ITEMS
a. Approve the March 2026 Interim Financial Report.
b. Approve the March and April 2026 Check Register
c. Approve the April 9, 2026 Board Meeting Minutes.
4. ACTION ITEMS
a. Approve sample mural design and reimbursement of up to $2,000 for paint supplies to CalColor for aquatic theme Public Art Project collaboration.
b. Adopt a budget for the fiscal year 2027 which begins on July 1, 2026 and ends on June 30, 2027.
c. Approve the purchase and installation of an automated acid feed tank system, and authorize the General Manager to execute all necessary contracts, make operational decisions, and expend these funds up to $24,000 to complete the installation.
5. INFORMATION AND DISCUSSION ITEMS (No Board action will be taken)
a. Receive the April and May 2026 General Manager’s Report.
b. Receive report on upcoming Site Master Planning process
6. ADJOURNMENT

Board of Directors

The Rancho Rinconada Board of Directors are elected from the community to provide oversight, create District policy, and to address other concerns. The Board Meetings are open to the public and are held on the second Thursday of every month at 6:30 pm.

Board members can be contacted as a group by emailing [email protected].