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Board of Directors
1/6/2026 10:00:00 AM


AGENDA

1 DETERMINATION OF A QUORUM

2 PLEDGE OF ALLEGIANCE

3 INVOCATION

4 PUBLIC COMMENT

5 ADDITIONAL ITEMS TO THE AGENDA

6 CONSENT CALENDAR

6A APPROVE THE MINUTES OF AUGUST 5, 2025
6B APPROVE THE MINUTES OF AUGUST 19, 2025
6C APPROVE THE MINUTES OF SEPTEMBER 2, 2025
6D DEMANDS - OCTOBER 2025
6E FINANCIAL STATEMENTS – OCTOBER 2025
6F TRUST FUND REPORT - OCTOBER 2025
6G AGING AND ACCOUNTS RECEIVABLE REPORTS
6H DIRECTORS’ EXPENSES
6I RESERVES, CASH, AND INVESTMENT REPORT – OCTOBER 2025
6J AUTHORIZE RELEASE OF A REQUEST FOR PROPOSALS (RFP) FOR FINANCIAL AUDITING SERVICES
6K AWARD OF LEASE AGREEMENT WITH QUADIENT LEASING USA, INC FOR POSTAGE MACHINE SERVICES
6L STATUTORY AND REGULATORY REQUIREMENTS FOR PUBLICLY AVAILABLE PAY SCHEDULES
6M AUTHORIZATION TO EXECUTE AMENDMENT NO.1 OF PROFESSIONAL SERVICES AGREEMENT NO. 1377 WITH EUROFINS EATON ANALYTICAL, LLC AND ASSIGNMENT OF THE CONTRACT TO EUROFINS DRINKING WATER AND WASTEWATER WEST, LLC
7 CONSIDERATION OF RESOLUTION NO. 25-1261 - A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT APPROVING AN APPLICATION FOR AND EXECUTION OF THE CALIFORNIA COASTAL COMMISSION WHALE TAIL GRANT PROGRAM
8 ADOPT RESOLUTION NO. 25-1260 INVESTMENT POLICY
9 ADOPT RESOLUTION NO. 25-1263 RESERVE AND PROGRAM FUNDING POLICY
10 FY 2025 CLOSING FINANCIAL REPORT
11 FISCAL YEAR 2025 ANNUAL COMPREHENSIVE FINANCIAL REPORT

12 DISTRICT COUNSEL'S REPORT

13 AB 1234 COMPLIANCE REPORTS AND DIRECTOR'S REPORTS

14 WRD BOARD MEETING DATES

14A Tuesday, January 20, 2026 - 11:00 AM - Regular Board of Directors Meeting

14B Tuesday, February 3, 2026 - 10:00 AM - Regular Board of Directors Meeting

14C Tuesday, February 17, 2026 - 11:00 AM - Regular Board of Directors Meeting

14D Tuesday, March 3, 2026 - 10:00 AM - Regular Board of Directors Meeting

15 CLOSED SESSION

15A Conference with Legal Counsel - Anticipated Litigation, Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section 54956.9 (One Potential Matter)

16 CLOSED SESSION REPORT

17 ADJOURNMENT

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