March 4, 2021 Telephonic Regular Meeting of the Board of Directors Additional Meeting Materials

• Agenda Item 4 ~ Draft February 4, 2021 Meeting Minutes
• Agenda Item 5 ~ Financial & Expenditures Reports
• Agenda Item 6a ~  FY21 O&M Budget to Actual Report through 1/31/2021
• Agenda Item 6b ~ Operations & Maintenance
• Agenda Item 6c ~ Science Program
• Agenda Item 6d ~ Activity Agreements
• Agenda Item 6e ~  Procurement Activity Report
• Agenda Item 7 ~ Material Related to Selection & Appointment of FY22 SLDMWA Board Officers
• Agenda Item 8 ~ Material Related to Staff Recommendation for Positions on Legislation
• Agenda Item 9 ~ Material Related to Appointment Ratification of Federico Barajas to SFCWA Board of Directors
• Agenda Item 10 ~ Material Related to Resolution Including CEQA Exemption for and Authorizing Execution of Agreement for Release of Water By and Among the OID, SSJID, SLDMWA, and DWR
  • • • Revised Resolution
• Agenda Item 11 ~ Material Related to Resolution Modifying the Debt Management Policy Adopted through Resolution No. 2019-437
  • • • Revised Debt Management Policy
• Agenda Item 15 ~ Water Operations and Forecasts Update

• Agenda Item 16a ~ Water Resources Committee Activities
• Agenda Item 16b ~ Finance & Administration Committee Activities
• Agenda Item 17b ~ Family Farm Alliance Update 

Complete Packet

Revised Complete Packet