Fox Canyon Groundwater Management Agency Board of Directors Special Hybrid Meeting - August 22, 2025

Agenda — 7 items

1. 1 Board Chair will call the meeting to order.
2. 3 Attending Board members, alternates, and staff will be recorded by the Board Clerk.
3. 4 Consider and approve by majority vote, any minor revisions to Board Agenda items and/or attachments and any item(s) added or removed from this Agenda.
4. 5 Audience members may speak about Agency-related matters not on today's Agenda. California State law does not allow any response or action from the Board concerning non-agenda topics at this time; however, topics can be placed on future agendas or referred to staff. Please come to the podium and state your name and affiliation for the record before commenting on any particular subject.
5. 6 Executive Officer's Comments
6. 7 An opportunity for Board members to make comments or to communicate with other Directors, staff, and/or the public regarding non-agenda topics.
7. 8 CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Gov. Code, §54956.9) PURSUANT TO GOVERNMENT CODE SECTION 54956.9, SUBDIVISION (d), PARAGRAPH (1): NAME OF CASE: OPV Coalition et al v. Fox Canyon Groundwater Management Agency, Santa Barbara County Superior Court Case No. VENCI00555357