HomeMy WebLinkAbout04-24-24 Board Agenda 1
OTAY WATER DISTRICT
SPECIAL MEETING OF THE BOARD OF DIRECTORS DISTRICT TRAINING ROOM (LOWER-LEVEL PARKING LOT)
2554 SWEETWATER SPRINGS BOULEVARD SPRING VALLEY, CALIFORNIA WEDNESDAY
April 24, 2024 12:30 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. 2025 ECONOMIC OUTLOOK UPDATE FOR SAN DIEGO COUNTY PREPARED BY LONDON MOEDER ADVISORS (KEVIN KOEPPEN / GARY LONDON)
6. DISCUSSION OF THE FISCAL YEAR 2025 BUDGET KEY FIGURES AND ASSUMP-
TIONS IMPACTING THE UPCOMING BUDGET PROPOSAL (JOE BEACHEM / KEVIN KOEPPEN) RECESS TO CLOSED SESSION
7. CLOSED SESSION a) CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION [GOV-ERNMENT CODE §54956.9]
OTAY WATER DISTRICT vs. CITY OF SAN DIEGO; CASE NO. 37-2017-00019348-CU-WM-CTL RETURN TO OPEN SESSION
8. REPORT ON ANY ACTIONS TAKEN IN CLOSED SESSION. THE BOARD MAY AL-SO TAKE ACTION ON ANY ITEMS POSTED IN CLOSED SESSION.
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9. ADJOURNMENT
All items appearing on this agenda, whether or not expressly listed for action, may be delib-
erated 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 par-
ticipate 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 April 22, 2024, 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 Sec-
tion §54954.2).
Executed at Spring Valley, California on April 22, 2024.
/s/ Tita Ramos-Krogman, District Secretary