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MEETING IN PROGRESS

Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Water Resources Agency Planning Committee Agenda status: Final Meeting date/time: 6/5/2024 10:00 AM Minutes status: Draft   Meeting location: Published agenda: Agenda Published minutes: None Meeting Extra3: None   Agenda packet: Agenda Packet Meeting video: None   Attachments: Meeting Items (3) 3 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Agenda # Name Type Title Action Result Action Details Video WRAPL 24-024 1. April Planning Committee Action Minutes - PLNING WRA Planning Item Approve the Action Minutes of the Planning Committee meeting held on April 3, 2024.     None None WRAPL 24-026 2. Baker Tillly Start Plan Contract - Planning WRA Planning Item Consider recommending that the Monterey County Water Resources Agency Board of Directors approve a services contract with Baker Tilly US, LLP for Strategic Planning services for a total amount not to exceed $204,600 and authorize the General Manager to execute the contract.     None None WRAPL 24-027 3. BOD Training Program - Planning WRA Planning Item Consider developing a Monterey County Water Resources Agency Training Program for the Board of Directors.     None None