AGENDA

SPECIAL MEETING

Wednesday, July 23, 2025

10:30 AM

Wastewater Treatment Plant, 10500 Kelly St., Mendocino, Ca 95460

The meeting will be held in person at the above address and via teleconference. To participate by ZOOM call 1 (669)-900-6833, Meeting ID: 288 936 0093, Passcode: 044968

Or log in online URL:

https://us06web.zoom.us/j/2889360093?pwd=cE40NFd2T1JScFg4WFQ2SCtod0V3QT09&omn=85424937623

Meeting ID: 288 936 0093

Password: 4BezsR

1)      CALL TO ORDER

2)      APPROVAL OF AGENDA

3)      PUBLIC EXPRESSION: non-agenda items

4)      CONSENT AGENDA

All matters on the Consent Agenda are to be approved by one action without discussion                 unless a Board Member requests separate action on a specific item.

a)    APPROVAL OF ANNUAL PAYMENT TO CALPERS- UNFUNDED LIABILITY

b)    APPROVAL OF ANNUAL PAYMENT TO GSRMA- WORKER’S COMP, PROPERTY INSURANCE, ETC

5)      DISCUSSION AND POSSIBLE ACTION REGARDING ANY CONSENT AGENDA ITEM NEEDING SEPARATE ACTION

6)      NEW BUSINESS

a)    Discussion and Possible action to approve the amendment for professional engineering and construction management services proposed by GHD with respect to the MUSD Water Supply and Storage Project

7)      ADJOURNMENT

STANDING COMMITTEES: For 2025

Finance:------------------------------------------ Andrea Shepard and Ishvi Aum

Personnel:--------------------------------------- Matthew Miksak and Andrea Shepard

Plant Operations:------------------------------ Jim Sullivan and Ishvi Aum

Safety:-------------------------------------------- Donna Feiner

Street Lighting:--------------------------------- Donna Feiner

Groundwater Management:---------------- Jim Sullivan