Board of Directors Meeting

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Board of Directors Meeting January 20, 2022

Topics Discussed:

Approve Resolution Authorizing Virtual Board and Committee Meetings Pursuant to AB 361
January DCA Monthly Report
Second DCA FY 21/22 Budget Adjustment
Adopt Resolution to Sunset the Stakeholder Engagement Committee
Adopt Resolution to Award Geotechnical Exploration and Reporting Services Contract, Making Responsible Agency Findings Under CEQA, Considering a Mitigated Negative Declaration and Addendum and Adopting a Mitigation Monitoring and Reporting Program