Getting your Trinity Audio player ready...

AGENDA

BOARD OF DIRECTORS SPECIAL MEETING at 7:00 p.m.
Wednesday, April 30, 2025

NOTICE PERTAINING TO PUBLIC ACCESS TO THE MEETING

The Board of Directors’ meeting room is open to the public during open session. To maximize public access to public meetings, the Granada Community Services District staff and board members will generally be participating in person at the board meeting, as well as using videoconference to allow remote participation by members of the public, board members, and staff as necessary. Members of the public may participate via ZOOM online or by telephone using the link below.
Zoom information below:
Topic: GCSD Special Meeting
Time: April 30, 7:000 PM Pacific Time (US and Canada)
Join Zoom Meeting: https://us02web.zoom.us/j/86224706614
Meeting ID: 862 2470 6614
OR
Dial by your location
+1 669 444 9171 US

CALL SPECIAL MEETING TO ORDER AT 7:00 p.m.

District Office Meeting Room, 504 Avenue Alhambra, 3rd Floor, El Granada.

ROLL CALL

Directors: President: Jen Randle
Vice-President: Barbara Dye
Director: Wanda Bowles
Director: Nancy Marsh
Director: Vacancy
Staff: General Manager: Chuck Duffy
Assistant Manager: Hope Atmore
Legal Counsel: William Parkin

GCSD Special Board of Directors Meeting
April 30, 2025

The Board has the right to take action on any of the items listed on the Agenda. The Board reserves the right to change the order of the agenda items, to postpone agenda items to a later date, or to table items indefinitely.

GENERAL PUBLIC PARTICIPATION

Public members may comment on matters under the jurisdiction of the District that are not on the agenda. Comments are limited to 3 minutes. See the instructions above to comment via ZOOM (online) or by telephone.

SPECIAL MEETING AGENDA

• Consideration of Board Vacancy and Replacement Process, and Potential Ad Hoc Committee to Interview Board Candidates.
  Recommendation: To be made by the Board.

ADJOURN SPECIAL MEETING

This meeting is accessible to people with disabilities. If you have a disability and require special assistance related to participating in this meeting, please contact the District at least two working days in advance of the meeting.