AUTHORIZING GENERAL MANAGER TO ACCEPT AND SIGN ACCEPTANCE OF GRANT OF EASEMENTS FOR WATER LINE PURPOSES FROM SPRINGFIELD RANCH CA, LLC, CAPURRO PROPERTIES SUCCESSORS-IN-INTEREST, DENISE LEACH, ET AL AND LISA EASTMAN, TRUSTEE OF THE MOSS LAND 1992 IRREVOCABLE TRUST

AUTHORIZING THE GENERAL MANAGER TO ENTER INTO A FUNDING AGREEMENT WITH THE CALIFORNIA STATE WATER RESOURCES CONTROL BOARD AND DESIGNATE THE GENERAL MANAGER AS THE AUTHORIZED REPRESENTATIVE FOR THE SPRINGFIELD WATER SYSTEM IMPROVEMENTS PROJECT

ADOPTING CALENDAR YEAR REGULAR MEETING SCHEDULE