SPECIAL MEETING NOTICE

A SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE

STOCKTON EAST WATER DISTRICT WILL BE HELD

AT 1:00 P.M., WEDNESDAY, NOVEMBER 20, 2024 AT THE

DISTRICT OFFICE, 6767 EAST MAIN STREET

STOCKTON, CALIFORNIA 95215

Assistance for the Disabled:  If you are disabled in any way and need accommodation to participate in the meeting;

to include transportation provided by the District please contact Bianca Rodriguez, Administrative Assistant (209) 948-0333 at least 48-hours in advance for assistance so the necessary arrangements can be made.

Agendas and minutes are located on our website at www.sewd.net.

AGENDA                                              

A.        Pledge of Allegiance (Director McGurk) & Roll Call                  

B.        Consent Calendar (None)                

C.        Public Comment (Non-Agenda Items)

D.        Scheduled Presentations and Agenda Items (None)                

E.        Report of the Counsel

1.   CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION

        Potential exposure to litigation – Government Code Section 54956.9

        – one case

F.         Adjournment

Certification of Posting

I hereby certify that on November 15, 2024 I posted a copy of the foregoing agenda in the outside display case at the District Office, 6767 East Main Street, Stockton, California, said time being at least 24 hours in advance of the meeting of the Board of Directors of the Stockton East Water District (Government Code Section 54954.2). 

Executed at Stockton, California on November 15, 2024.

Signed By: Justin M. Hopkins, 11/15/24

Justin M. Hopkins, General Manager

Stcokton East Water District 

Any materials related to items on this agenda distributed to the Board of Directors of Stockton East Water District less than 24 hours before the public meeting are available for public inspection at the District’s office located at the following address: 6767 East Main Street, Stockton, CA 95215. Upon request, these materials may be available in an alternative format to persons with disabilities.

THE SPECIAL MEETING OF THE BOARD OF DIRECTORS

OF STOCKTON EAST WATER DISTRICT WAS HELD AT THE DISTRICT OFFICE

6767 EAST MAIN STREET, STOCKTON, CA

ON TUESDAY, NOVEMBER 20, 2024 AT 1:00 P.M.

A.    PLEDGE OF ALLEGIANCE AND ROLL CALL

Vice President McGurk called the regular meeting to order at 1:00 p.m. and led the Pledge of Allegiance.

Present at roll call at the District were Directors McGurk, Nakaue, Panizza, Sanguinetti and Watkins. Also present were Manager Hopkins, Assistant Manager Vega, Legal Counsel Zolezzi and Consultant Barkett. Directors Atkins and Cortopassi were absent.

B.     CONSENT CALENDAR (None)

C.    PUBLIC COMMENT (None)

D.    SCHEDULED PRESENTATIONS AND AGENDA ITEMS (None)

E.     REPORT OF THE COUNSEL

1.      CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION Potential exposure to litigation – Government Code Section 54956.9 – one case

Vice President McGurk adjourned the meeting to closed session at 1:01p.m. The special meeting reconvened at 2:23 p.m., with no reportable action.

F.     ADJOURNMENT

Vice President McGurk adjourned the meeting at 2:24 p.m.

Respectfully submitted,

Justin M. Hopkins

Justin M. Hopkins
Secretary of the Board

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