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HomeMy WebLinkAbout12-08-25 Board Agenda OTAY WATER DISTRICT SPECIAL MEETING OF THE BOARD OF DIRECTORS 2554 SWEETWATER SPRINGS BOULEVARD SPRING VALLEY, CALIFORNIA DISTRICT’S TRAINING ROOM MONDAY December 8, 2025 12:00 P.M. AGENDA 1. ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. APPROVAL OF AGENDA 4. PUBLIC PARTICIPATION – OPPORTUNITY FOR MEMBERS OF THE PUBLIC TO SPEAK TO THE BOARD ON ANY SUBJECT MATTER WITHIN THE BOARD'S JU- RISDICTION INCLUDING AN ITEM ON TODAY'S AGENDA WORKSHOP 5. STRATEGIC PLAN WORKSHOP TO INCLUDE DISCUSSION OF INPUT FROM BOARD MEMBERS AND STAFF (SILVA/SANDERS) 6. WORKSHOP REVIEW, ACTIONS SUMMARY, AND FOLLOW-UP (SILVA/SANDERS) 7. ADJOURNMENT All items appearing on this agenda, whether or not expressly listed for action, may be de- liberated and may be subject to action by the Board. The Agenda, and any attachments containing written information, are available at the Dis- trict’s website at www.otaywater.gov. Written changes to any items to be considered at the open meeting, or to any attachments, will be posted on the District’s website. Copies of the Agenda and all attachments are also available by contacting the District Secretary at (619) 670-2253. If you have any disability which would require accommodation in order to enable you to participate in this meeting, please call the District Secretary at 670-2253 at least 24 hours prior to the meeting. Certification of Posting I certify that on December 4, 2025, I posted a copy of the foregoing agenda near the regular meeting place of the Board of Directors of Otay Water District, said time being at least 24 hours in advance of the special meeting of the Board of Directors (Government Code Section §54954.2). Executed at Spring Valley, California on December 4, 2025. /s/ Jenny Diaz, District Secretary