PISMO BEACH PUBLIC FINANCING AGENCY
BOARD OF DIRECTORS / CENTRAL COAST BLUE
REGIONAL RECYCLED WATER AUTHORITY
BOARD OF DIRECTORS STAFF REPORT
Agenda Item #3.A
Meeting Date: October 15, 2025
TITLE:
Adoption of Meeting Minutes
RECOMMENDATION:
Adopt Minutes of the June 23, 2025 Special Joint Meeting.
DISCUSSION:
Attached for the Boards’ consideration are the draft minutes of the subject meeting for review and adoption. The Pismo Beach City Council previously approved these minutes on October 7, 2025.
FISCAL IMPACT:
There is no fiscal impact associated with the preparation or adoption of meeting minutes.
ATTACHMENTS:
1. Draft Minutes of the June 23, 2025 Special Joint Meeting Submitted by:
Erica Inderlied, Secretary/Authority Clerk
General Manager/Executive Director Approval:
Joint Agenda 10-15-2025 3.A-1
DRAFT MINUTES
Pismo Beach City Council
Pismo Beach Public Financing Agency Board of Directors
Central Coast Blue Regional Recycled Water Authority
Board of Directors
Monday, June 23, 2025
Special Meeting—1:30 p.m.
Council Chamber, City Hall, 760 Mattie Road, Pismo Beach, CA 93449 The City Council of the City of Pismo Beach, Pismo Beach Public Financing Agency Board of Directors, and Central Coast Blue Regional Recycled Water Authority Board of Directors met this date in a regular session with Mayor/Chair Waage presiding.
CALL TO ORDER: 1:41 p.m.
1.ROLL CALL:
Present: Absent:
Mayor Ed Waage None
Mayor Pro Tem Mary Ann Reiss
Council Member Marcia Guthrie
Council Member Stacy Inman
Council Member Scott Newton
Pismo Beach City Council:
Mayor: Waage
Mayor Pro Tem: Reiss
Council Members: Guthrie, Inman, Newton
Pismo Beach Public Financing Agency Board of Directors:
Chair: Waage
Vice-Chair: Reiss
Board Members: Guthrie, Inman, Newton
Central Coast Blue Regional Recycled Water Authority Board of Directors:
Chair: Waage (City of Pismo Beach)
Vice-Chair: Reiss (Pismo Beach Public Financing Agency) Staff Present:
Nadia Feeser, Administrative Services Director
David Fleishman, City Attorney
Rosemarie Gaglione, Director of Public Works
Joint Agenda 10-15-2025 3.A-2
Attachment 1
Jorge Garcia, City Manager
Scot Graham, Community Development Director
Erica Inderlied, City Clerk
Mike James, Assistant City Manager
Jeff Smith, Chief of Police
Other staff present as noted below
2.PUBLIC COMMENT PERIOD
Call for public comment: No comment.
3.AGENDA ITEMS
Item 3.A: Budget for Fiscal Year 2026: July 1, 2025 through June 30, 2026 (Feeser)
Recommendation:
Adopt a Resolution adopting the Fiscal Year 2026 Budget for the Central Coast Blue Regional Recycled Water Authority.
Presenting staff:
Nadia Feeser, Administrative Services Director
Jorge Garcia, City Manager
Call for public comment: No comment.
Action: Adopt a Resolution of the Central Coast Blue Regional Recycled Water Authority Board of Directors adopting the Fiscal Year 2026 Budget.
Motion: Reiss
Second: Waage
Vote: The motion passed on the following vote:
Ayes: 2 Reiss, Waage.
Noes: 0
Absent: 0
Abstain: 0
Recused: 0
Legislative Record: Resolution JPA-R-2025-003 adopted.
Joint Agenda 10-15-2025 3.A-3
Attachment 1
Item 3.B: Central Coast Blue Project Discussion and Workshop (Garcia) Recommendation:
Receive an update on the Central Coast Blue regional recycled water project, and provide direction on 1) project delivery plan, and 2) development of a community engagement plan. (No packet materials.) Presenting staff:
Nadia Feeser, Administrative Services Director
Rosemarie Gaglione, Director of Public Works
Jorge Garcia, City Manager
Supplemental material submitted into the record.
Guest presenters:
Dan Heimel, Confluence Engineering Solutions
Justin Pickard, Water Systems Consulting
Call for public comment:
Brenda Auer commented.
Marcia Thornton commented.
Mary McClure commented.
Jeff Edwards commented.
Action: Consensus in support of continuing with the project delivery plan and community engagement plan as outlined in staff’s presentation.
4. COUNCIL/BOARD COMMENTS AND REQUESTS
No action.
5.ADJOURNMENT
At 3:17 p.m.
APPROVED: ATTEST:
________________________________ ________________________________ Ed Waage, Mayor Erica Inderlied, City Clerk
________________________________ ________________________________ Ed Waage, Chair Erica Inderlied, Secretary
Joint Agenda 10-15-2025 3.A-4
Attachment 1
________________________________ ________________________________ Ed Waage, Chair Erica Inderlied, Authority Clerk
Joint Agenda 10-15-2025 3.A-5
Attachment 1