SCV Water Agency Board Meeting, January 17 2023
00:00:00 - Meeting Called to Order and Welcome: The chairperson introduces the meeting agenda and sets ground rules. Attendees are welcomed and recognized. 00:01:00 - Roll Call and Introductions: Attendance is taken and board members are introduced. Guests are invited to introduce themselves if desired. 00:02:00 - Flag Salute: Attendees recite the pledge of allegiance. 00:03:00 - Public Comments on Agenda Items: Members of the public are invited to provide comments on items listed on the agenda. Comments are limited to three minutes per speaker. 00:13:00 - Approval of Minutes from Previous Meeting: Board members review and approve the minutes from the previous meeting. Corrections or additions are noted and incorporated as needed. 00:15:00 - General Manager's Report: The general manager provides an update on the water supply and demand, operations and maintenance activities, finance and administration, and capital improvement projects. 01:00:00 - Consent Calendar: Routine items on the agenda are approved in one motion. 01:05:00 - Water Resource Reports: Reports are given on the status of groundwater basins, surface water supplies, and recycled water projects. 01:20:00 - Item for Consideration - Groundwater Sustainability Plan: The plan is presented and discussed. Input from board members and staff is provided, along with considerations of alternative proposals. 02:05:00 - Public Hearing on Groundwater Sustainability Plan: The hearing is opened and rules for participation are announced. Members of the public are invited to provide comments on the proposed plan. 02:15:00 - Board Action on Groundwater Sustainability Plan: Board members consider and approve the groundwater sustainability plan. 02:30:00 - Item for Consideration - Budget for Fiscal Year 2023-2024: The proposed budget is presented and discussed. Input from board members and staff is provided, along with considerations of alternative proposals. 03:00:00 - Public Hearing on Budget for Fiscal Year 2023-2024: The hearing is opened and rules for participation are announced. Members of the public are invited to provide comments on the proposed budget. 03:10:00 - Board Action on Budget for Fiscal Year 2023-2024: Board members consider and approve the budget for fiscal year 2023-2024. 03:20:00 - Board Comments and Reports: Board members provide comments and reports on other issues. 03:30:00 - Adjournment: The meeting is adjourned.
