April 1, 2024 Finance & Administration Committee Regular Meeting -Additional Materials

Agenda Item 4 ~ Draft March 4, 2024 Meeting Minutes

Agenda Item 5 ~ Material Related to Repayment of Extraordinary Maintenance Costs for the C.W.  “Bill” Jones Pumping Plant Excitation Cabinet and Control Panel Refurbishment Project

Agenda Item 6 ~ Material Related to Second Amended and Restated MOU with Friant Water Authority   

Agenda Item 7 ~ Material Related to Indirect Cost Rate Policy for Scientific Activities

Agenda Item 8 ~ FY24 Activity Agreements Budget to Actual Report through February 29, 2024

Agenda Item 9 ~ FY24 O&M Budget to Actual Report through February 29, 2024 

Agenda Item 10 ~ Procurement Activity Report

Complete Packet