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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: 3/6/2020 10:00 AM Minutes status: Draft  
Meeting location: 1441 Schilling Place, Saffron Room, Salinas, CA 93901
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
WRAG 20-117 1.Roll Call - FinanceWR General AgendaCommittee Members Mark Gonzalez Mike LeBarre John Baillie Richard Ortiz   Not available Not available
WRAG 20-118 2.Draft Minutes - Finance CommitteeWR General AgendaApprove the Minutes of the Finance Committee meeting on February 7, 2020.   Not available Not available
WRAG 20-125 3.COWI Amendment 2 P&AWR General AgendaSupport recommending that the Monterey County Water Resources Board of Supervisors approve Amendment No. 2 to the Professional Services Agreement with COWI, North America for a dollar increase of $250,000, total contract amount not to exceed $500,000; and authorize the General Manager to execute Amendment No. 2.   Not available Not available
WRAG 20-119 4.September FinancialsWR General AgendaConsider receiving the January 2020 Financials for all Agency Funds.   Not available Not available
WRAG 20-120 5. WR General AgendaConsider receiving a verbal update on the Agency’s Deferred Maintenance Proposition 218 process.   Not available Not available
WRAG 20-121 6. WR General AgendaConsider receiving a verbal update on United States Bureau of Reclamation Loans.   Not available Not available
WRAG 20-124 7. WR General AgendaConsider receiving a verbal update on the Agency’s FY 2020-21 Preliminary Budget.   Not available Not available
WRAG 20-122 8.Set Next Meeting Date - FinanceWR General AgendaSet next meeting date and discuss future agenda items.   Not available Not available