Agenda
Meeting Minutes
Video
Documents
Topics Discussed:
- CLOSED SESSION: CONFERENCE WITH LEGAL COUNSEL
Significant exposure to litigation pursuant to Government Code Section
54956.9(d)(2):
i. Tulare Lake Basin Water Storage District v. DWR, Sacramento Superior Court, Case No. 24WM000006 (and related cases Nos. 24WM000008, 09, 10, 11, 12, 14, 17, 62, 76) - CLOSED SESSION: PUBLIC EMPLOYEE PERFORMANCE EVALUATION
(Government Code Section 54957)
Title: General Counsel - CLOSED SESSION: CONFERENCE WITH LABOR NEGOTIATORS
Agency designated representatives: President Milobar, Graham Bradner
Contractor: General Counsel - December Monthly Board Report
- Conceptual Engineering Report Update
- Adoption of Resolution to Approve Amendment #9 to the Joint Exercise Powers Agreement with the Department of Water Resources and Finding that Execution of the Amendment is Not a Project Subject to CEQA
- Adoption of Resolution Commending and Thanking Barbara Keegan for Her
Service on the Board