Diversion Authority Finance Committee – Agenda for July 22, 2020

Diversion Authority Finance Committee

Wednesday, July 22, 2020
4 p.m. – Virtual Meeting



Draft Agenda

1. Call to order

o Roll Call of Members

2. Election of new Chair

3. Approve minutes from previous meeting (ACTION)

4. Approval of Bills (ACTION)

5. Financial Report [Attachment 01] (ACTION)

6. Executive Director Financial Report [Attachment 02]

7. Contracting Actions [Attachment 03]

  • DA Board Approval Contract Actions
    •  HMG Task Order 17, Amendment 9 [Attachment 03.01] (ACTION)
      • WP-42 Services During Construction $221,301
    •  HMG Task Order 21, Amendment 8 [Attachment 03.02] (ACTION)
      • P3 Request for Proposal Support $225,896
    •  WP-43G OHB Wetland Mitigation [Attachment 03.03] (ACTION)
      • Executive Director-Approved Contract Actions (FOR INFORMATION) [Attachment 03.04]
  • CCJWRD-Approved Contract Actions (FOR INFORMATION) [Attachment 03.05-03.11]
  • MCCJPA-Approved Contract Actions

8. Other Business

o Resolution for Lease Funds [Attachment 04.00] (ACTION)

9. Next Meeting: August 26, 2020

10.Adjournment

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Media and Public Participation Information

There are multiple ways to attend or watch this public meeting.

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