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. San Francisco Baykeeper, et al. v. DWR, Sacramento Superior Court,
Case No. 24WM000017 (and related cases Nos. 24WM000006, 08, 09,
10, 11, 12, 14, 62) - April 18, 2024 Regular Meeting Minutes
- May Monthly Board Report
- Sr. Leadership Spotlight, Adrian Brown, Chief Contracting Officer
- Resolution Approving the Third Amendment to the VMA Communications Inc.
Agreement for Communications Support Services - Resolution Approving a Surplus Property Policy.