Regular Board Meeting 12-15-2025

Monday
at 6:00 pm
Updated: December 11, 2025
Meeting Type:
Meeting Documents

Agenda

Consent Calendar (5. A) - Approve Minutes of the December 1, 2025, Regular Meeting of the San Gorgonio Pass Water Agency Board of Directors

Informational (7. A) - Water Conditions Report

Informational (7. B) - County Line Road Update

New Business (8. A) - Authorize the General Manager to Execute Amendment No. 7 to the Agreement for the Supply and Conveyance of Water by the Department of Water Resources of Southern California (DWR) Under the Dry Year Water Purchase Program between DWR and SGPWA

New Business (8. B) - Adopt Resolution 2025-11, Authorizing Execution of Agreements for the following: Repayment of Debt Service and Removal of Greenspot Pump Station Facilities from the State Water Project, Designation of New Delivery Services, and Electrical Interconnection and Wholesale Distribution Service with Southern California Edison Company

New Business (8. C) - Consideration of Professional Services and Cost-Share Agreements for Preparation of Technical Memorandum on Recycled Water Recharge Basin Siting and Liability

New Business (8. D) - Consideration to Nominate Board Member for LAFCO

New Business (8. E) - Approve 2026 SGPWA Board of Directors Meeting Schedule

New Business (8. F) - Reorganization of the SGPWA 2026 Board of Directors

New Business (8. G) - Consideration of Committee Reassignments for 2026

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