Agenda Items

Select an Agenda Item to Comment on. Or, Register to Speak at the Public Meeting.

4.F) Amendment to Consulting Agreement with CBRE, Inc., for Real Estate Appraisal Services for the Northern Integrated Supply Project

4.G) Amendment to Consulting Agreement with Smith Valuation Consultants, LLC for Real Estate Appraisal Services for the Northern Integrated Supply Project

4.H) Resolution D-1416-09-24 Authorizing Condemnation of Land Owned by VIMA Partners, LLC for Northern Integrated Supply Project

5) Southern Water Supply Project Water Activity Enterprise

5.A) SWSP Treasurer Report

5.B) SWSP Expense Detail Report

6) Pleasant Valley Pipeline Project Water Activity Enterprise

6.A) PVP Treasurer Report

6.B) PVP Expense Detail Report

7) Hydropower Water Activity Enterprise

7.A) Hydropower Treasurer Report

7.B) Hydropower Expense Detail Report

8) Routine Items

8.A) General Counsel Legal Report 1. Water Court Litigation 2. Other Litigation 3. Other Legal Matters

8.B) Division and General Manager Reports 1. Engineering Division 2. Environmental Services Division 3. Finance and Administration Division 4. Operations Division 5. General Manager