Board of Directors – 10/20/21
Oct 20, 2021 @ 5:00pm
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Webinar ID: 870 2307 1843
Agenda
- Agenda (PDF)
- Agenda - Updated - 10/20/21 (PDF)
- Agenda with CAC Annotations (PDF)
- Agenda Packet (PDF)
- Item 3. AB 361 Findings for Continued Remote Meetings (PDF)
- Item 4. Public Comment
- Consent Agenda
- Consent Item 5. Approval of Minutes from September 22, 2021 (PDF)
- Consent Item 6. Contracts entered into (PDF)
- Consent Item 7. Extend Suspension of and Revision of Payment Policies (PDF)
- Consent Item 8. AIQUEOUS Contract Amendment (PDF)
- Consent Item 9. Treasurer's Report (PDF)
- Consent Item 10. Budget to Actuals Report for FY 2020-21 (PDF)
- Regular Agenda
- Item 11. CEO Report (PDF)
- Item 12. CAC Report
- Item 13. Annual Audit for FY 2020-21 (Informational Item) (PDF)
- Item 14. Budget Amendment (Action Item) (PDF)
- Item 15. SMUD Contract Amendment (Action Item) (PDF)
- Item 16. Legislative and Regulatory Update (Informational Item) (PDF)
- Item 17. COLA and Merit Increase for Nick Chaset (Action Item) (PDF)
- Item 18. Closed Session
- Item 19. General Counsel Report Out of Closed Session
- Item 20. Board Member and Staff Announcements including requests to place items on future Board Agendas