Ukiah Valley Water Authority

Agenda — 7 items

1. Conference with Real Property Negotiators(Cal. Gov't Code Section 54956.8)<br>Property: 1850 Talmage Road, Ukiah, CA 95482<br>Negotiator: Jared Walker<br>Negotiating Parties: Rogina Water Company<br>Under Negotiation: Price & Terms of Agreement
2. <strong><u>Conference with Legal Counsel -- Anticipated Litigation</u></strong><br>Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9<br>Two Cases
3. Report on Status of Application for SAFER Planning Grant.
4. Adoption of Shared Direct Cost Allocation Methodology and Fiscal Year 2026-27 Final Budgets.
5. Approval of the Minutes for the August 6, 2026, Regular Meeting.
6. Fiscal Year 2026-27 Budget Amendments for City of Ukiah Water Operations and Millview County Water District Capital Improvements.
7. Discussion, Consideration, and Scheduling of Next Meeting Date with Meeting to be Held at the Ukiah Valley Conference Center, 200 South School Street, Ukiah, CA 95482, at 5:00 p.m.

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