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CS 19-056
| 1. | BoS WRA 09-10-2019 Closed Session | General Agenda Item | 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. | | |
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WRAG 19-111
| 2. | COWI Amendment No. 1 term extension | WR General Agenda | 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. | approved - water resources agency | |
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