Board of Directors Meeting

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Board of Directors Meeting April 18, 2024

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); South Delta Water Agency v. DWR, San Joaquin Superior Court, Case No. STK-CV-UCP-2024-0000816
March 08, 2024 Regular Meeting Minutes
April Monthly Board Report
Sr. Leadership Spotlight, DCA Quality Manager, Ty Robertson
Presentation on the Bethany Alignment
Review and Adopt a Resolution Considering an Environmental Impact Report
(State Clearinghouse No. 2020010227) for the Delta Conveyance Project,
Making Responsible Agency Findings, Adopting a Mitigation Monitoring and
Reporting Program, Adopting a Statement of Overriding Considerations, and
Approving the Delta Conveyance Project