American Valley Community Services District- Agenda

Board of Directors
President Bill Martin • Vice-President Mike Beatty • Director Kathy Felker • Director Ruth Jackson • Director Frank Carey

REASONABLE ACCOMMODATIONS

In compliance with the Americans with Disabilities Act, if you are a disabled person and you need disability-related modifications or accommodation to participate in this meeting, then please contact Katie Nunn, District Secretary at (530) 283-0836. Requests must be made as early as possible, and at least one-full business day before the start of the meeting. The times indicated for agenda items are estimated and the Board reserves the right to address items either earlier or later than scheduled.

Call to Order
- Roll Call
Public Comments
Discussion Comment
Any person may address the Board at the commencement of the meeting on any related matter within the jurisdiction of the Board. The Chairman requests that each person addressing the Board limit himself to three (3) minutes.
Approval of Minutes
Discussion Possible Action Comment
Approve Minutes of the February 13, 2025 regular meeting.
Board of Directors
Discussion Possible Action Comment
- Review and/or approve quote from Cal West to repair or replace the gearbox on the influent mixer at the Wastewater Treatment Plant.
- Fire Fuel Reduction Project information.
- Board Member Comments.
General Managers Report
Discussion Possible Action Comment
- Solar Project Update.
- Review and/or approve bills for February 2025.
- Approve investment of money held in accounts at Plumas Bank.
- Review and/or approve Chief Plant Operator contract amendment.
- Update on Hydraulic Water Modeling Study.
- Review and/or approve amended Capital Budget for Wastewater Collection.
Closed Session
Discussion Comment
- Litigation - Anticipated Litigation (Significant Exposure to Litigation)
  Conference with Legal Counsel - Anticipated Litigation Pursuant to Gov. Code Section 54956.9 (d)(2) or (3)