September 9, 2024 Finance & Administration Committee Regular Meeting -Additional Materials

Agenda Item 4 ~ Draft August 5, 2024 Meeting Minutes

Agenda Item 5 ~ Recommendation to Authorize Execution of Professional Services Agreement with Hallmark

Agenda Item 6 ~ Recommendation to Authorize Execution of Task Orders with DHR Hydro

Agenda Item 7 ~ Materials related to Recommendation to Authorize Execution of Financial Assistance Agreement for Solar Over Canals Project

Agenda Item 8 ~ Payment of OM&R Water Rates for Water Transfers Memo

Agenda Item 9 ~ FY25 Activity Agreements Budget to Actual Report through July 31, 2024

Agenda Item 10 ~ FY25 O&M Budget to Actual Report through July 31, 2024

Agenda Item 11 ~ Procurement Activity Report

Complete Packet