HomeMy WebLinkAbout02.15.2023 WB Agenda Special MtgAKERSFIELD
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WATER BOARD
Bob Smith, Chair
Bruce Freeman
Andrae Gonzalez
CITY OF BAKERSFIELD
WATER BOARD
SPECIAL MEETING
Wednesday, February 15, 2023 - 10:00 a.m.
Water Resources Building Conference Room
1000 Buena Vista Road, Bakersfield, CA 93311
AGENDA
1. CALL TO ORDER
2. ROLL CALL
3. PUBLIC STATEMENTS
A. Agenda Item Public Statements
B. Non -Agenda Item Public Statements
4. MINUTES
A. Approval of the Minutes of the Regular Meeting of September 14, 2022
- For Board Review and Action
5. KERN RIVER LEVEE DISTRICT
6. REPORTS
A. Update on Water Usage in the City's Domestic Water Service Area - For
Board Information
B. Kern River & Isabella Operations Report - For Board Information
7. HEARINGS
Water Board Agenda
February 15, 2023
8. NEW BUSINESS
A. Agreement with AECOM for $288,350.00 to develop and provide a Water
Master Plan.
-Staff recommends approval
B. Proposed 2023 Water Board Meeting calendar
- Staff recommends approval
9. WATER BOARD STATEMENTS
10. CLOSED SESSION
11. CLOSED SESSION ACTION
12. ADJOURNMENT
POSTED: February 10, 2023