June 10, 2021 Telephonic Regular Meeting of the Board of Directors Additional Meeting Materials

Agenda Item 4 ~ May 6, 2021 Draft Meeting Minutes

Agenda Item 5 ~ Financial & Expenditures Reports

Agenda Item 6a ~ O&M Budget to Actual

Agenda Item 6b ~ Operations & Maintenance Report

Agenda Item 6c ~ Science Program

Agenda Item 6d ~ Activity Agreements Report

Agenda Item 6e ~ Procurement Report

Agenda Item 7 ~ Material Related to Ratifying Execution of Second Amendment to Agreement for Professional Services with CDM Smith and Corresponding Increase in Long-Term North to South Water Transfer Activity Agreement Budget by $115,026

Agenda Item 8 ~ Material Related to the Resolution Authorizing Execution of Agreement for the Transfer of Water By and Among the Oakdale Irrigation District, the South San Joaquin Irrigation District, and the San Luis & Delta-Mendota Water Authority and Authorizing Actions Related Thereto

Agenda Item 9 ~ Material Related to the Resolution Authorizing Execution of Agreement for the Transfer of Water Between the Stockton East Water District and the San Luis & Delta-Mendota Water Authority and Authorizing Actions Related Thereto; CEQA Exemption

Agenda Item 10 ~ Material Related to WY 21 Recalculated Rates

Agenda Item 12d ~ Covid-19 Response 

Agenda Item 14 ~ Update on Water Operations and Forecasts

Agenda Item 15a ~ Water Resources Committee Activities

Agenda Item 15b ~ Finance & Administration Committee Activities

Agenda Item 16b ~ Family Farm Alliance Update

Complete Packet