May 11, 2020 Special Telephonic Finance & Administration Committee Additional Materials

Agenda Item 4 ~ Draft April 6, 2020 Meeting Minutes 

 Agenda Item 5 ~ Treasurer’s Report for the Quarter Ending March 31, 2020

Agenda Item 6 ~ Material Related to Execution of Single Source Contract with Oracle NetSuite for Purchase of Business Software Solutions, and Expenditure of up to $220,830 from FY21 O&M Budget  (Updated 5/8/20)

Agenda Item 7 ~ Material Related to Adoption of Bylaws for the San Luis & Delta-Mendota Water Authority

Agenda Item 8 ~ FY21 Activity Agreements Budget to Actual Report through 3/31/20

Agenda Item 9 ~ FY21 O&M Budget to Actual Report through 3/31/20

Agenda Item 10 ~ Procurement Activity Report for 4/9/20 – 4/30/20

Complete Packet (updated 5/8/20)