West Orange County Water Board

Utilities Yard, Administration Building

Agenda — 20 items

1. 1 CALL TO ORDER
2. 2 PLEDGE OF ALLEGIANCE
3. 3 ROLL CALL
4. 4 PUBLIC COMMENTS
5. 5 DESIGNATION OF CHAIR AND VICE CHAIR
6. 6 GENERAL MANAGER'S REPORT
7. 7 APPROVAL OF MINUTES
8. 8 Approve Minutes of the October 16, 2024 Regular Meeting 24-934
9. 9 ADMINISTRATIVE ITEMS
10. 10 Fund Report and Ratify Bills 24-935
11. 11 Treasurer’s Report as Prepared by the City Treasurer 24-936
12. 12 West Orange County Water Board Investment Policy 24-937
13. 13 Fiscal Year 2025/26 Proposed Budget 24-938
14. 14 Engineering Report 24-939
15. 15 Operations and Maintenance Report 24-940
16. 16 MEMBER COMMENTS
17. 17 ADJOURNMENT
18. 18 The next regularly scheduled meeting of the West Orange County Water Board is Wednesday, April 16, 2025, at 4:00 P.M. in the Huntington Beach Utilities Yard, 19001 Huntington Street, Huntington Beach, California.
19. 19 INTERNET ACCESS TO THE WEST ORANGE COUNTY WATER BOARD AGENDA AND STAFF REPORT MATERIAL IS AVAILABLE PRIOR TO WEST ORANGE COUNTY WATER BOARD MEETINGS AT: https://huntingtonbeach.legistar.com/
20. 20 MEETING ASSISTANCE NOTICE: