Board meetings, strategic plans, and buyer signals from Matthew S. Tryon’s organization
Sep 16, 2026·BoardMeeting
Board
Pico Water District Regular Meeting Minutes
The board discussed potential educational and workforce development partnerships with the Carmel Band of Rumsen Indians and explored potential improvements to the District Boardroom, including furniture and layout configurations. The board approved director attendance for the 2026 ACWA JPIA Fall Membership Summit and the 2026 ACWA Fall Conference. The General Manager provided reports regarding meter reading, billing, service disconnections, the upcoming Staff Development Day, the District's 100-Year Anniversary, and an upcoming candidate forum. Additionally, the board received updates on ongoing Proposition 218 litigation, reviewed groundwater level reports and reservoir conditions, and heard the August Operations Report.
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Board of Directors of the Pico Water District Regular Meeting
The Board of Directors discussed and adopted the agenda and addressed several operational items. A key action was the approval of a sole source contract for the replacement and upgrade of the District's Supervisory Control and Data Acquisition (SCADA) system with SOFFA Electric, with a cap on expenditure. The General Manager provided reports on monthly operations, including billing, meter reading, scheduling, and upcoming community outreach activities. The Board was informed of an upcoming Chamber of Commerce City Council Candidate Forum and received updates on an Ad Hoc committee's progress. Legal counsel provided a report regarding the contract review and confirmed there was no closed session.
Aug 19, 2026·BoardMeeting
Board
Board of Directors of the Pico Water District Regular Meeting
The board discussed a presentation by the Carmel Band of Rumsen Indians regarding their cultural heritage and potential collaborative opportunities involving grants and infrastructure. Action was taken to approve an increase in the IRS standard mileage rate and to adopt a resolution requesting the appointment of nominees in lieu of an election for board positions. Updates were provided on staff development, water well performance, and water treatment operations. The board also held a closed session to review the status of existing litigation matters.
Aug 5, 2026·BoardMeeting
Board
Board of Directors of the Pico Water District Regular Meeting
The Board approved the selection of an independent audit firm to provide annual financial audit services for the next three fiscal years and adopted Resolution No. 255 to designate primary and alternate representatives to the Central Basin Water Rights Panel. The General Manager provided updates regarding District operations, monthly billing, service disconnections, PFAS treatment activities, and community engagement efforts. Additionally, the Board reviewed reports on regional water agency involvement and employee morale initiatives.
Extracted from official board minutes, strategic plans, and video transcripts.
