Regular Board Meeting 5-4-2026

Monday
at 9:30 am
Updated: April 28, 2026
Meeting Type:
Meeting Documents

Agenda

Special Recognition - Proclamation in Recognition of Thomas W. Todd, Jr., Chief Financial Officer

Consent Calendar (9.A) - Approve Minutes of the April 20, 2026, Special Meeting of the San Gorgonio Pass Water Agency Board of Directors

Consent Calendar (9.B) - Approve Minutes of the April 20, 2026, Regular Meeting of the San Gorgonio Pass Water Agency Board of Directors

Consent Calendar (9.C) - Approve Finance and Budget Committee report for April 23, 2026

Informational (11.A) - Water Rate Update Discussion

Informational (11.B) - Investment Report Presentation

Informational (11.C) - State Water Project Fundamentals

Informational (11.D) - California Public Employees' Retirement System (CalPERS) Status Update

New Business (12.A) - Approve Updated Procurement Policy

New Business (12.B) - Approve Updated Capitalization Policy

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