Board of Directors Meeting

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Board of Directors Meeting May 18, 2023

Topics Discussed:

CLOSED SESSION: PUBLIC EMPLOYEE PERFORMANCE EVALUATION DISCUSSION
(Government Code Section 54957)
Title: Executive Director
April 20, 2023 Regular Meeting Minutes
May DCA Monthly Report
Draft Fiscal Year 2023/24 Budget
Adopt Resolution Approving the Fifth Amendment to the Baker Tilly US, LLP
Agreement for Executive Director Services
Adopt Resolution Approving the Fifth Amendment to the Jacobs Engineering Group
Inc. Agreement for Engineering Design Manager Services
Adopt Resolution Approving the Third Amendment to the Parsons Transportation
Group Inc. Agreement for Program Management and Associated Design and
Construction Program Management Support Services