Board of Directors Meeting

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Board of Directors Meeting June 18, 2025

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), Third District Court of Appeal, Case No. C101878
June Monthly Board Report
Consider Passing Resolution Approving Amended DCA Travel Policy
Conduct Public Hearing on FY 2025/26 Budget, Including Discussion of
Vacancies and Related Matters, and Consider Passing Resolution Approving FY
2025/26 Budget
Adopt Resolution Approving the Investment Policy
Consider Passing Resolution Authorizing an Executive Support Services
Agreement to Provide Deputy Executive Director Services to STV, Inc.
Consider Passing Resolution Authorizing an Executive Support Services
Agreement to Provide Strategic and Facilitation Support Services to Project
Neutral
Consider Passing Resolution Authorizing an Executive Support Services
Agreement to Provide Strategic Support Services to CohnReznick LLP