Amador Regional Sanitation Authority Meeting Thursday, February 19, 2026 02:30 PM 33 Church Street, Sutter Creek, CA 95685

1.Call to Order and Establish a Quorum for Regular Meeting

2.Pledge of Allegiance to the Flag

3.Public Forum

Discussion items only, no action to be taken. Any person may address the Board at this time upon any subject within the jurisdiction of the Amador Regional Sanitation Authority; however, any matter that requires action may be referred to staff and/or Committee for a report and recommendation for possible action at a subsequent Board meeting.  Please note – there is a five (5) minute limit per topic.

4.Consent Agenda

1. A.Minutes of November 20, 2025 - for approval

• ARSA Meeting Minutes 2025-11-20.pdf (0.02 MB)

2. B.ARSA Finance Reports as of Jan 31, 2026

• ARSA Budget v Actual as of Jan 31 2026.pdf (0.05 MB)
• ARSA Warrant Report as of Jan 31 2026.pdf (0.06 MB)
• ARSA Balance Sheet as of Jan 31 2026.pdf (0.05 MB)

3. C.Reservoir Report - For information only

• JANUARY 31 2026 ARSA RESERVOIR LEVELS AND FREE BOARD.pdf (0.14 MB)

5.Administrative Agenda

6.General Manager's Report - informational

1. A.General Manager Update

   a. Close out of Henderson work

   b. Recent meeting with Water Board

   c. Update on new treatment plant Design

7.Closed Session

8.Report from Closed Session

9.Adjournment