- Agenda Item 4 ~ Draft May 14, 2026 Meeting Minutes
- Agenda Item 5 ~ Financial & Expenditures Reports
- Agenda Item 6a ~ FY26 O&M Budget to Actual Report through April 30, 2026
- Agenda Item 6b ~ Operations & Maintenance
- Agenda Item 6c ~ Science Program Update
- Agenda Item 6d ~ Activity Agreements Update
- Agenda Item 6e ~ Procurement Activity Report
- Agenda Item 7 ~ DMC Subsidence Correction Project (see below)
- A. Material Related to Adoption of Resolution Authorizing Execution of Amended and Restated Construction Manager/General Contractor Agreement with Kiewit Corporation and Related Expenditure of $37.5 Million
- B. Material Related to Execution of Construction Support Services Task Order with CDM Smith, Inc. and Related Increase in Expenditure of Up to $4,538,061
- C. Material Related to Adoption of Resolution Authorizing Execution of Mitigation Credit Purchase and Sale Agreement and Related Expenditure of Up to $1.2 Million
- Agenda Item 8 ~ Material Related to Updating Banking Relationship/Signature Requirements for Community West Bank
- Agenda Item 9 ~ Material Related to Amendments to Task Orders with Stantec, Inc.
- Agenda Item 16a ~ Water Resources Committee Activities
- Agenda Item 16b ~ Finance & Administration Committee Activities
- Complete packet
To view past Board of Directors meeting material, click here.
