Agenda Items

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

30) Governing Board Concurrence on Emergency Final Orders, Nos. 2024-051-DAO, 2024-052-DAO, 2024-053-DAO, and 2024-054-DAO, and Order Rescinding Emergency Final Orders, No. 2024-055-DAO

Cover Page 2024-051-DAO Emergency Final Order 2024-052-DAO Emergency Final Order 2024-053-DAO Emergency Final Order 2024-054-DAO Emergency Final Order 2024-055-DAO Order Rescinding Emergency Final Orders

31) Grant Agreements and Interagency Agreements, Building Resilient Infrastructure and Communities (BRIC) Program

Cover Page Resolution No. 2024-0916

32) Systems Furniture Installation and Reconfiguration Services

Cover Page Resolution No. 2024-0917

33) Chiller Replacement and Upgrade for District Headquarters Building B1 and Emergency Operations Center

Cover Page Resolution No. 2024-0918

Discussion Agenda

34) 2023-2024 Lower East Coast Water Supply Plan Update Status

Cover Page Final Order

Technical Reports

35) Water and Ecological Conditions Report - John P. Mitnik, P.E., and Lawrence Glenn

Staff Reports

36) Monthly Financial Report - Candida Heater, Division Director - Administrative Services

37) General Public Comment

38) Board Comment

39) Adjourn

Final Presentations and Project Updates

CERP Report NEEPP Report 34 Elsner Lower East Coast Water Supply Plan Update Status 35 Mitnik Glenn Water and Ecological Conditions Report

Public Comment Procedure