3. Open Session and Report Out of Closed Session
4. Pledge of Allegiance
5. Roll Call of Directors
6. Public Comment on Non-Agenda Items
7. Minutes
8. Consent Calendar
9. Public Hearing for the 2025 Urban Water Management Plan and 2025 Water Shortage Contingency Plan >
10. Renewal of Municipal and Industrial Water Supply Contracts >
11. Authorize the General Manager to Negotiate and Execute a Cooperating Agreement with the City of Pleasanton to Develop the Regional Groundwater Facilities Improvement Project - Phase II and Phase III >
12. Consider Amending the Board of Directors Compensation and Expense Reimbursement Policy >
13. Committees
14. Reports - Directors
15. Items for Future Agenda
16. Staff Reports
17. Adjournment
