October 16, 2026 RC and AB Meeting Agenda and Packet
01-01 DRAFT Board Minutes – September 18, 2026
01-02 Treasurer’s Report (10.26)
01-03 Payment of Claims (10.26)
01-04 CH2M Hill Task Order Amendment (10.26)
01-05 HDR Task Order Amendment
02-01 CAPB Final Delivery Quantities
02-02 WSIP Final Funding Award Hearing Request (10.26)
02-03 Recommended Conveyance CMAR Shortlist (10.26)
02-04 Recommended Firms for Underwriting Services (10.26)
02-05 Clean Water Act 401 Permit (10.26)
03-01 Project Alignment Ad Hoc Recommendations (10.26)
03-02 Draft Benefits & Obligations Contract, Bylaws, and Joint Powers Agreement (10.26)
03-03 Sites Project Baseline Report (10.26)
03-04 Investor Commitment Status Updates
03-05 Initiating Strategic Plan Updates (10.26)
03-06 Maxwell USD Impact Alleviation (10.26)
03-07 Facilities Use Agreements with TCCA and GCID (10.26)
03-08 Operations Agreement with Reclamation District 108 (10.26)
