Regular Board Meeting 2-2-2026

Monday
at 1:30 pm
Updated: February 4, 2026
Meeting Type:
Meeting Documents

Agenda

Consent Calendar (5.A) - Approve Minutes of the January 26, 2026, Regular Meeting of the San Gorgonio Pass Water Agency Board of Directors

Consent Calendar (5.B) - Approve Board Committee Assignment Alternates for Calendar Year 2026

Consent Calendar (5.C) - Approve Finance & Budget Committee Meeting report for January 29, 2026

General Manager's Report (6.A) - Allocation Update

Informational (7.A) - State Water Project Fundamentals

Informational (7.B) - TFG Grant and Advocacy Report Presentation

Informational (7.C) - 2026 Water Portfolio Update

Informational (7.D) - CV Strategies Update

Informational (7.E) - Review of the Investment Report for Fourth Quarter 2025

New Business (8.A) - Review and Approve FY 2025-26 Mid-Year Review

Ordinance for Adoption (9.A) - Adopt Proposed Ordinance No. 19, Establishing Revised Board Meeting Times and Affirming the Location of Board Meetings

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