Annual Board Meeting – January 9, 2025

1. Call to Order
a. Roll Call of Members

2. Approve Order of Agenda

REGULAR AGENDA:
3. General Counsel Update
a. Resolution Confirming the Dates of Meetings Scheduled for the Diversion Authority Board and the Planning and Finance Committees of the Metro Flood Diversion Authority for 2025 [Attachment 01.00] (Pg. 2)
b. Resolution Appointment of the 2025 Members to the Diversion Authority Board, the Land Management Committee, the Finance Committee & the Planning Committee of the MFDA [Attachment 02.00] (Pg. 5)

4. Project Updates
a. December 2024 Drone Video

5. Other Business

6. Next Meeting: January 23, 2025

7. Adjournment