AGENDA

PINE COVE WATER DISTRICT

 BOARD OF DIRECTORS MEETING and PUBLIC HEARING

24917 MARION RIDGE DR, IDYLLWILD CA 92549

June 11, 2025 @ 10:00 AM

CALL TO ORDER:

ROLL CALL:

PUBLIC COMMENT:

                Public Comments for Items not on the Agenda: Please keep your comments to a maximum of 3 minutes.  The public may speak regarding agenda items as they are taken up.

(In response to any public comment on an item or matter which has not been placed on this Agenda pursuant to Government Code Section 54954.2, members of the Board may only: 1) briefly respond to statements made or questions posed by the public; 2) ask a question for clarification; 3) make a brief report on his or her own activities; 4) provide a reference to staff or other resources for factual information; 5) request staff to report back to the Board at a subsequent meeting concerning any matter raised by the public; or, 6) take action to direct staff to place a matter of business on a future Agenda.

The public may also comment by sending an e-mail to pcwd@pcwd.org. Written public comment will be accepted until 3:00 p.m. on the day prior to the scheduled meeting. Copies of all written comments submitted by the deadline above will be provided to each Board Member and will be added to the official record. Comments will not be read into the record.

PUBLIC HEARING:

  1. The Board to hear comments and/or concerns from the Public regarding Resolution #592, a resolution for Standby Charges for the 2025-2026 Fiscal Year. If no changes, Board to Adopt as written.

MINUTES:

  1. The Board to review and accept the Minutes from the Board Meeting held on May 14, 2025.

FINANCIAL STATEMENT:

  1. The Board to review and accept the Financial Statement for the period ending May 31, 2025.

OPERATIONS REPORT:

  1. Report submitted by Jeremy Potter, General Manager, dated June 11, 2025.

OLD BUSINESS:

  1. None.

NEW BUSINESS:

  1. Board to adopt Resolution #593 for the 2025/2026 Fiscal Year Annual Budget.
  2. Board to adopt Resolution #594 for the 2025/2026 Rebate Program.

CORRESPONDENCE:

  1. None.

ADJOURNMENT:

  1. The next scheduled meeting is a Public Hearing and General Board Meeting on July 9, 2025 at 10:00 a.m., in the District Board Room.