North Bay Water District

Date: June 10, 2025

TIME: 4:00pm

Location(s):  22950 Broadway, Schell-Vista Station #1 Sonoma CA 95476

and 2531 Grace Drive, Santa Rosa, Ca 95404

AGENDA:

1.       CALL TO ORDER/ROLL CALL/PLEDGE OF ALLEGIANCE

2.       CLOSED SESSION (Prior to holding any closed session, the Board of Directors shall disclose, in an open meeting, the item or items to be discussed in closed session).   

3.       PUBLIC COMMENT PERIOD (At this time, members of the public may comment on any item not appearing on the agenda.  For items appearing on the agenda, the public will be invited to make comments at the time the item comes up for consideration by the Board of Directors)

4.       APPROVAL OF MINUTES OF PREVIOUS MEETING

5.       FINANCIAL REPORT

6.       PUBLIC HEARING AND COMMENTS ON PROPOSED NORTH BAY WATER DISTRICT CONFLICT OF INTEREST CODE AND CONSIDERATION AND ADOPTION OF RESOLUTION REGARDNG ADOPTION OF THE PROPOSED CODE.

7.       ITEMS FOR CONSIDERATION

Item 1:  Update from District Lawyer, Richard Idell   

Item 2:  Report of Director Mike Sangiacomo on Sonoma Valley GSA

Item 3:  Report of Director Carolyn Wasem on Petaluma Valley GSA

Item 4:  Report of Advisor Jim Bundschu

Item 5:  Report of Advisor Eugene Camozzi

Item 6:  Report of Compliance Advisor Mike Martini

Item 7:  Report of GinaLisa Tamayo, Technical Advisor

ADJOURNMENT        

Next meeting is scheduled for JULY 8 at 4pm.

Board meeting documents are available to review prior to the meeting at the Shell-Vista Station, 22950 Broadway, Sonoma California.  Please call or contact Carolyn Wasem for an appointment to obtain a copy.