AGENDA

REGULAR MEETING

Monday, July 28, 2025

5:00 PM

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)      COMMUNICATIONS       

5)      FINANCIAL REPORT

Discussion and Possible Action to Approve District Disbursements/Expenditures

a)    June Disbursements

b)   Fiscal Presentation: Bookkeeper Kristine McKee

6)      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 MINUTES from 6-30-2025

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

8)      NEW BUSINESS

9)      OLD BUSINESS

10)   DISTRICT SUPERINTENDENT’S REPORT

                Monthly Report

11)   GROUNDWATER MANAGEMENT

Monthly Groundwater Management Report

12)   COMMITTEE UPDATES

13)   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 Sulliva