Resolutions of appreciation will be made to outgoing directors Darlene Burkleo and Lou Haddad. Presentations on the status of water-related projects will also be made. The Board will discuss whether a moratorium on new water connections should be imposed, whether Cal-Am's water conservation program should be replaced with a mandatory rationing program, and whether production limits set by the District's Water Allocation Program should be reduced.
Specific action is anticipated to occur at a subsequent meeting.