https://monterey.legistar.com/Gateway.aspx?M=CalendarDetail&From=RSS&ID=718645&GUID=F7B9BFF9-5380-4442-AC8B-41733997EC7ALegistar15https://monterey.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4126012&GUID=AD63AE57-68C8-46A0-99C9-5D45903E3F92AD63AE57-68C8-46A0-99C9-5D45903E3F92-2024-06-12-17-39-51File #: CS 19-056<br />Ver.: 1<br />Agenda #: 1.<br />Type: General Agenda Item<br />Title: Closed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code sections 54956.9(d)(2) and 54956.9(d)(4), the board will confer with legal counsel regarding one matter of significant exposure to litigation and/or potential initiation of litigation.<br />Action: <br />Result: General Agenda ItemWed, 12 Jun 2024 17:39:51 GMThttps://monterey.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4121674&GUID=5B0C9F06-0F49-4104-8D4D-C289DF55C2B95B0C9F06-0F49-4104-8D4D-C289DF55C2B9-2024-06-12-17-39-51File #: WRAG 19-111<br />Ver.: 1<br />Agenda #: 2.<br />Type: WR General Agenda<br />Title: Approve Amendment No. 1 to the Professional Services Agreement with COWI, North America, Inc., extending the term of the agreement to March 31, 2021 for continuing project management services for the Interlake tunnel Project; and authorize the General Manager to execute Amendment No. 1.<br />Action: approved - water resources agency<br />Result: WR General AgendaWed, 12 Jun 2024 17:39:51 GMT