Regular Board Meeting 4-7-2025

Name: Office Closed
Start: 2025-05-16T00:00:00-07:00
End: 2025-05-16T23:59:59-07:00
Location: San Gorgonio Pass Water Agency

Monday

at 1:30 pm

Updated: April 4, 2025

Meeting Type: Regular Board Meeting

	Agenda
	Consent Calendar (5. A) - Approve Minutes of the March 17, 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 February 2025
	Informational (7. A) - State Water Project Fundamentals - Article 55
	Informational (7. B) - Heli-Hydrant Update
	Informational (7. C) - Procurement Policy Required Notification: Contract with Land Engineering Consultants Inc., in the amount of $43,260, for Bid Support for County Line Rd Recharge Basin and Turnout Project
	New Business (8. A) - Approve and Authorize the General Manager to execute a Memorandum of Understanding with Metropolitan Water District of Southern California (MWDSC) for Identifying and Developing Mutually Beneficial Projects
	New Business (8. B) - Consideration of Formal Endorsement of T. Milford Harrisons' Election to the Association of California Water Agencies Joint Powers Insurance (ACWA JPIA) Executive Committee and Adoption of Resolution 2025-03
	Packet

1210 Beaumont Avenue, Beaumont, CA 92223

Phone (951) 845-2577 | Fax (951) 845-0281

M – Th: 8:00 am – 5:00 pm | Fri 8:00 am – 4:30 pm*

Closed every other Friday | Office is closed on legal holidays.

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