MAMMOTH COMMUNITY WATER DISTRICT Post Office Box 597 Mammoth Lakes, California 93546-0597

827th Regular Meeting of the Mammoth Community Water District Board of Directors Thursday, July 16, 2026

Please Note: This meeting will be conducted both in-person in the District’s Boardroom at 1315 Meridian Blvd., Mammoth Lakes, CA 93546 and by video/teleconference using the information provided below.

For members of the public interested in viewing and having the ability to comment at the public meeting via Zoom, an internet-enabled computer equipped with a microphone and speaker or a mobile device with a data plan is required. Use of a webcam is optional. You also may call in to the meeting using teleconference without video. Please use the following information to join the Zoom Videoconference Meeting: https://zoom.us/j/7609342596 (meeting ID: 760 934 2596) OR Join via teleconference by dialing 1-669-444-9171, 760-934-2596#

Members of the public will have the opportunity to directly address the District Board of Directors concerning any item listed on the Agenda below before or during consideration of that item.

5:30 Ρ.Μ.

AGENDA

Roll Call Directors Cage, Domaille, Hylton, Smith, and Thompson

Public Forum Any member of the public may address the Board relating to any matter within the Board’s jurisdiction. This need not be related to any item on the agenda, and presentation should be limited to three (3) minutes. No formal action by the Board will be taken on these items.

Consent Agenda A All matters listed are considered to be routine by the Board and may be enacted on by one motion. There will be no separate discussion on these items unless requested by the Board. If discussion is requested, that item will be moved and considered separately after adoption of the consent agenda. A-1 Approve the May and June 2026 Check Disbursements A-2 Approve the Minutes from the Regular Board Meeting held May 21, 2026 A-3 Approve the Minutes from the Special Board Meeting held June 24, 2026

Consent Agenda B Department Reports All matters listed are considered to be routine by the Board and may be acted on by one motion. There will be no separate discussion on these items unless requested by the Board. If discussion is requested, that item will be moved and considered separately after adoption of the consent agenda. B-1 Operations Department Report B-2 Maintenance Department Report B-3 Finance Department Report B-4 Engineering Department Report B-5 Information Services Report B-6 Personnel Services Report B-7 Regulatory Services Report B-8 General Manager’s Report

Current Business C-1 Presentation of the MCWD 2025 Annual Report on Key Projects, Programs, and System Improvements C-2 Water Supply Update C-3 Annual Update on the Status of the LADWP Agreement C-4 Discuss and Consider Enacting Ordinance No. 07-16-26-18 Amending Ordinance No. 04-18-19-07 Fixing and Adjusting Director Compensation C-5 Discuss and Consider Approving Updated and Amended Policies

1. Rules for the Proceedings of the Board of Directors (PL-BOD-001)

2. Board Delegation of Authority to the General Manager (PL-BOD-003)

3. Ethics Policy (PL-BOD-004)

4. Director Sexual Harassment and Abusive Conduct Prevention Policy (PL-BOD-005)

Board Member’s Committee Reports Committee Meetings Held: Technical Services Committee – May 20, 2026 Finance Committee – May 20, 2026 LAFCO – June 11, 2026 Technical Services Committee – July 15, 2026 Investment Committee – July 15, 2026 Finance Committee – July 15, 2026

Directors Comments, Requests, and Reports

Attorney’s Report

Closed Session None

Adjournment

NOTE: Items listed on the agenda may be reviewed or acted upon by the Board in any order or sequence. The items are listed for identification purposes only.

The meeting will be held in the conference room at the District facility located one mile east of Old Mammoth Road on Meridian Boulevard, just off Highway 203, Mammoth Lakes, California.

Date of Issuance: Friday, July 10, 2026 CLAY MURRAY General Manager

Posted: MCWD Office MCWD Website: www.mcwd.dst.ca.us cc: Members, Board of Directors Town of Mammoth Lakes KMMT, KIBS, KSRW Radio

In compliance with the Americans with Disabilities Act, if you need a disability related modification or accommodation to participate in this meeting, please call Stephanie Hake at (760) 934-2596, ext. 321, or email Mrs. Hake at: [email protected] at least one full day before the meeting.

Documents and material relating to an open session agenda item that are provided to the Mammoth Community Water District Board of Directors less than 72 hours prior to a regular meeting will be available for public inspection and copying at the District facility located at 1315 Meridian Boulevard, Mammoth Lakes, California.