Regular Board Meeting 5-5-2025

Name: Office Closed
Start: 2025-05-30T00:00:00-07:00
End: 2025-05-30T23:59:59-07:00
Location: San Gorgonio Pass Water Agency

Monday

at 1:30 pm

Updated: May 1, 2025

Meeting Type: Regular Board Meeting

	Agenda
	Consent Calendar (5. A) - Approve Minutes of the April 21, 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 March 2025
	General Manager's Report (6.A.1) - Water Portfolio Strategic Program
	General Manager's Report (6.A.2) - Increase of State Water Project 2025 Allocation to 50%
	Informational (7. A) - State Water Project Fundamentals - Cubic Feet and Cubic Feet Per Second
	Informational (7. B) - Weather Modification Pilot Program Update
	New Business (8. A) - Authorize the General Manager to Execute a Professional Services Agreement with Provost and Pritchard Consulting Group, including their subconsultant INTERA, for Basin Underflow Studies, for a total not-to-exceed amount of $99,995
	New Business (8. B) - Approve the Heli-Hydrant Installation and Maintenance Agreement with High Valleys Water District (HVWD), and Authorize the General Manager to Effectuate Non Substantive Changes As Needed
	New Business (8. C) - Authorize the General Manager to Execute the 4th Street Paving Agreement with the City of Calimesa
	New Business (13. A) - Approve the Sixth Amendment to the Employment Agreement between San Gorgonio Pass Water Agency and Lance Eckhart, General Manager/Chief Hydrogeologist
	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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