XA.) Discussion and Potential Action Item: Staff recommends Board approval to (i) update the allcove Beach Cities budget from $7,369,200 to $11,500,000 (consistent with the 15 year financial plan and 5 year capital project funding strategy publicly reviewed by the Board on November 19, 2025), an increase of $4,130,800 and (ii) authorize the District CEO to negotiate, finalize, execute, and deliver the Phase II of the Menemsha Development Group Inc. Progressive-Design-Build Contract in the amount of $9,226,068.43 for construction services associated with building the new allcove Beach Cities facility.

Meeting: Board of Directors

Meeting Time: April 22, 2026 at 6:30pm PDT

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Agenda Item

XA.) Discussion and Potential Action Item: Staff recommends Board approval to (i) update the allcove Beach Cities budget from $7,369,200 to $11,500,000 (consistent with the 15 year financial plan and 5 year capital project funding strategy publicly reviewed by the Board on November 19, 2025), an increase of $4,130,800 and (ii) authorize the District CEO to negotiate, finalize, execute, and deliver the Phase II of the Menemsha Development Group Inc. Progressive-Design-Build Contract in the amount of $9,226,068.43 for construction services associated with building the new allcove Beach Cities facility.

2026_04_22_BOD Presentation -allcove chf construction.pdf Staff Memo - allcove Beach Cities Menemsha Amendment No.1.pdf Draft_Menemsha BCHD Design-Build Amendment No. 1.pdf Menemsha & BCHD A141 DB Contract_06012024_Menemsha_062824_Executed(FOR REFERENCE).pdf

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Meeting: Board of Directors

Agenda Item