Amador Regional Sanitation Authority Meeting Thursday, June 19, 2025 02:30 PM 33 Church Street, Sutter Creek, CA 95685

1.Call to Order and Establish a Quorum for Regular Meeting
Note: Location is moved to the Front Conference Room at 18 Main Street, City Hall

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 April 17, 2025 - for approval

   Approve the minutes as presented.

• 04-17-2025 ARSA Minutes.pdf (0.03 MB)

2. B.June 2025 ARSA Reservoir Report

   Information Item for Discussion

• JUNE 11 2025 ARSA RESERVOIR LEVELS AND FREE BOARD.pdf (0.13 MB)

5.Administrative Agenda

1. A.ARSA FY25-26 Budget

   Budget for adoption by the Board

• 25-26 ARSA Budget.pdf (0.10 MB)

2. B.Castle Oaks Disposal Update

   Infromation Item at Meeting

3. C.Henderson Dam Repair

   Discussion on timing for repair

• ARSA staff report Henderson Update.pdf (0.03 MB)

6.General Manager's Report - informational

7.Adjournment