American Valley Community Services District- Agenda

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

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 July 11, 2024 regular meeting and the August 15, 2024 special meeting.
Closed Session
- Litigation - Anticipated Litigation (Initiation of Litigation)
  Conference with Legal Counsel - Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9: 1 case
Board of Directors
Discussion Possible Action Comment
- Accept letter of resignation from Director Churchill.
Wastewater Treatment Plant Improvement Project
Discussion Possible Action Comment
- Review and/or approve Amendment 7 from Carollo for the Wastewater Treatment Improvement Project.
General Managers Report
Discussion Possible Action Comment
- Solar Project Update.
- Review and/or approve bills for July.