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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Water Resources Agency Board of Directors Agenda status: Final
Meeting date/time: 2/7/2020 10:00 AM Minutes status: Draft  
Meeting location: 1441 Schilling Place, Saffron Room, Salinas, CA 93901
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
WRAG 20-062 1.Roll Call - FinanceWR General AgendaCommittee Members Mark Gonzalez Mike LeBarre John Baillie Matt Simis   Not available Not available
WRAG 20-063 2.Draft Minutes - Finance CommitteeWR General AgendaApprove the Minutes of the Finance Committee meeting on January 10, 2020.   Not available Not available
WRAG 20-069 3. WR General AgendaConsider supporting approval and recommendation to the Monterey County Water Resources Agency Board of Directors: a. Approve a Master Lease Agreement with Enterprise Fleet Management, Inc. to provide fleet management services for light duty vehicles owned and operated by MCWRA and, b. Authorize the General Manager to execute the agreement.   Not available Not available
WRAG 20-065 4.September FinancialsWR General AgendaReport on December 2019 Financials for all Agency Funds.   Not available Not available
WRAG 20-064 5.2019-20 1st Quarter Financial Status ReportWR General AgendaReceive the Monterey County Water Resources Agency (Agency) FY 2019-20 Second Quarter Financial Status Report through December 31, 2019.   Not available Not available
WRAG 20-066 6. WR General AgendaReceive status on the Agency’s Deferred Maintenance Proposition 218 process.   Not available Not available
WRAG 20-067 7. WR General AgendaReceive status on U.S. Bureau of Reclamation Loans.   Not available Not available
WRAG 20-068 8.Set Next Meeting Date - FinanceWR General AgendaSet next meeting date and discuss future agenda items.   Not available Not available