Agenda
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Topics Discussed:
- Consider Passing Resolution Adopting the Delta Conveyance Design and Construction Authority Purchasing and Procurement Policy
- Consider Authorizing Amendment of the Professional Services Agreement with Best Best & Krieger LLP
- Consider Passing Resolution to Authorize the Executive Director to Negotiate and the President to Execute an Amendment to the Joint Exercise of Powers Agreement for Planning and Environmental Services in Support of the Environmental Analysis for a Potential Delta Conveyance Project, and to Determine such Actions are Exempt from the California Environmental Quality Act
- Discussion and potential creation of an Environmental Committee of the Board of Directors