Regular Board Meeting 10-6-2025

Monday
at 1:30 pm
Updated: November 21, 2025
Meeting Type:
Meeting Documents

Agenda

Consent Calendar (5. A) - Approve Minutes of the September 15, 2025, Regular Meeting of the San Gorgonio Pass Water Agency Board of Directors

Consent Calendar (5. B) - Approve Finance and Budget Committee Meeting Report for September 23, 2025

GM Report (6.A.1) - Beacon Economic Outlook and Forecast

GM Report (6.A.2) - State Water Contractors (SWC) Comment Letter to Department of Water Resources (DWR) regarding Subsidence

Informational (7.A) - Legislative Briefing, presentation by Glenn Farrel

Informational (7.B) - Investment Performance Report, presentation by Robert Montoya, PFM

Informational (7.C) - Water Education Foundation’s Klamath River Tour Recap, presentation by Director Larry Smith

Informational (7.D) - United Water Conservation District Amicus Brief Request, presentation by Mauricio Guardado, General Manager

Pass Water Agency Foundation (8. A) - Accept and file the Pass Water Agency Foundation Report of Activities for Fiscal Year 2024-25

New Business (9. A) - Consider Joint Funding Agreement between San Gorgonio Pass Water Agency and the United States Geological Survey (USGS) for the Annual Extension of the Cooperative Water Resources Program for Fiscal Year 2025-26, in the amount of $440,252, which includes a USGS cost share credit of $65,489

New Business (9. B) - Adopt Resolution 2025-09, Honoring Kevin Walton, Secretary and Division 3 Director for his years of Dedicated Service on the Board of Directors of the San Gorgonio Pass Water Agency

New Business (9. C) - Decision to fill Board vacancy in Division 3 by appointment or by calling a special election; authorize the posting of a Notice of Vacancy, and consider establishing an Ad-Hoc Committee to review applications to fill vacancy

New Business (9. D) - Board Committee Assignments Review and Reappointment Due to Division 3 Vacancy

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10-6-2025 Board Meeting Minutes

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