Engineering & Operations Committee

Description

FOOTHILL MUNICIPAL WATER DISTRICT 4536 Hampton Road La Cañada Flintridge, California AGENDA REGULAR ENGINEERING AND OPERATIONS COMMITTEE MEETING August 19, 2026 4:00 PM Posted: 4:00 PM, July 13, 2026 1. Call to Order and Determination of a Quorum 2. Preliminary Matters 2.1 Additions to Agenda (as required by Gov. Code 54954.2) 3. Public Comments 3.1 Opportunity for members of the public to address the board directly on items of public interest that are within the subject matter jurisdiction of the board (as required by Gov. Code 54954.3(a)). Speakers may be limited to two minutes each at the discretion of the Chair. 4. 5. 6. Consent Calendar Discussion and action approving the minutes of the July 22, 2026, Engineering and Operations Committee Meeting. 4.1 Committee Items Engineering Updates (information). Operations Updates (information). Other. Next meeting – Wednesday, September 23, 2026, at 4:00 pm. 5.1 5.2 5.3 5.4 Adjournment Any member of the public wishing to participate in public comment may do so in any of the following manners: (1) by using the “Raise Hand” feature on the Zoom platform and when prompted by the Board President during the public comment period, (2) by sending an email to mle@fmwd.com prior to the close of public comment, or (3) those attending the meeting in person may complete a speaker’s card and provide it to the Executive Board Secretary prior to the close of public comment. REQUIREMENTS RE: DISABLED ACCESS - In accordance with §54954.2(a), requests for a disability related modification or accommodation, including auxiliary aids or services, in order to attend or participate in a meeting, should be made to the Board Secretary at least 48 hours in advance of the meeting to ensure availability of the requested service or accommodation. The Board Secretary may be contacted by telephone at (213) 709-9142, or in writing at the Foothill Municipal Water District, 4536 Hampton Road, La Cañada Flintridge, CA 91011. RE: PUBLIC PARTICIPATIONPublic Participation for Meetings of the Foothill Municipal Water District in Response to COVID-19 SPECIAL NOTICE REGARDING COVID-19 On March 4, 2020, Governor Newsom proclaimed a State of Emergency in California as a result of the threat of COVID-19.