Agenda Item 4 ~ Draft May 11, 2026 Meeting Minutes
Agenda Item 5 ~ 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 6 ~ Material Related to Updating Banking Relationship/Signature Requirements for Community West Bank
Agenda Item 7 ~ Material Related to Amendments to Task Orders with Stantec, Inc.
Agenda Item 8 ~ FY26 Activity Agreements Budget to Actual Report through April 30, 2026
Agenda Item 9 ~ FY26 O&M Budget to Actual Report through April 30, 2026
Agenda Item 10 ~ Procurement Activity Reports
Agenda Item 11 ~ Material Related to Financial & Expenditures Reports