Agenda
Meeting Minutes
Video
Documents
Topics Discussed:
- CLOSED SESSION: CONFERENCE WITH LEGAL COUNSEL
Significant exposure to litigation pursuant to Government Code Section
54956.9(d)(2):
i. Tulare Lake Basin Water Storage District v. DWR, Sacramento Superior
Court, Case No. 24WM000006 (and related cases Nos. 24WM000008,
09, 10, 11, 12, 14, 17, 62, 76)
- May 16, 2024 Regular Meeting Minutes
- May 16, 2024 Special Meeting Minutes
- June Monthly Board Report
- Proposed Final FY 24/25 Budget
- Adopt Resolution Approving the Investment Policy
- DCA Board of Directors Officers Update
- DCA Board of Directors Meeting Cadence
- Adoption of Resolution Commending and Thanking Sarah Palmer for Her
Service on the Board