- Agenda Item 4 ~ Draft January 13, 2022 Meeting Minutes, and January 20, 2022 Workshop Minute
- Agenda Item 5 ~ Financial & Expenditures Reports
- Agenda Item 6 ~ Treasurer’s Report for the Quarter ending December 31, 2021
- Agenda Item 7a ~ FY22 O&M Budget to Actual Report
- Agenda Item 7b ~ Operations & Maintenance
- Agenda Item 7c ~ Science Program Update
- Agenda Item 7d ~ Activity Agreements Update
- Agenda Item 7e ~ Procurement Activity Report
- Agenda Item 8 ~ Material Related to Resolution Re-Ratifying the Proclamation of a State of Emergency by Governor Gavin Newsom (Mar. 4, 2020), Proclaiming the State of Emergency Continues to Directly Impact the Ability of Members of the Legislative Bodies of the San Luis & Delta-Mendota Water Authority to Meet Safely in Person, and Re-Authorizing Remote Teleconference Meetings for Such Legislative Bodies for the Period February 10, 2022 through March 12, 2022 Pursuant to Brown Act Provisions
- Agenda Item 9 ~ Material Related to Resolution Making Single Source Findings and Authorizing Execution of Single Source Construction Contract for Jones Pumping Plant Switchgear Building UZ11A Bushing Box Replacement and Feeder Section Repairs and Expenditure of up to $250,000 from the EO&M Budget
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Agenda Item 11 ~ Proposed Fiscal Year 2023 Activity Budget and Resolution Adopting the Complete Fiscal Year 2023 Budget
- Agenda Item 12 ~ Water Year 2022 O&M Water Rates
- Agenda Item 13 ~ Material Related to Resolution Authorizing Execution of B.F. Sisk Dam Raise and Reservoir Expansion Project Activity Agreement
- Agenda Item 14 ~ Material Related to Professional Services Agreement for DMC Subsidence Correction Project Feasibility Study, and Expenditure of up to $2.4 Million Using Funds from Various Fiscal Years and the Financial Assistance Agreement
- Agenda Item 15 ~ Material Related to Staff Recommendation for Positions on Legislation and Anticipated Legislation
- Agenda Item 16 ~ Material Related to Resolution Authorizing Execution of 2022 Water Purchase and Sale and Water Transfer Approval Agreements Pursuant to the Final Long-Term Water Transfers Environmental Impact Report and Authorizing Actions Related Thereto
- Agenda Item 20 ~ Water Operations and Forecasts Update
- Agenda Item 21a ~ Water Resources Committee Activities
- Agenda Item 21b ~ Finance & Administration Committee Activities
- Agenda Item 22b ~ Family Farm Alliance Update