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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: 6/5/2020 10:00 AM Minutes status: Draft  
Meeting location: IMPORTANT COVID-19 NOTICE ON PAGE 2-4 AVISO IMPORTANTE SOBRE COVID-19 EN LA PAGINA 2-4
FINANCE COMMITTEE
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
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WRAG 20-242 1.Draft Minutes - Finance CommitteeWR General AgendaApprove the Minutes of the Finance Committee meeting on May 1, 2020.   Not available Not available
WRAG 20-244 2.Management Partners Amendment No. 1WR General AgendaSupport approval of Amendment No. 1 to the Agreement for Services with Management Partners to extend the term of the Agreement to June 30, 2021 and for a dollar increase of $10,000.00, total contract amount not to exceed $107,300.00; and authorize the General Manager to execute the Amendment.   Not available Not available
WRAG 20-245 3.Change Order No. 6 - Finance CommitteeWR General AgendaSupport approval of Change Order No. 6 to the contract with Graniterock Company for Nacimiento Dam spillway repair work to increase the contract amount by $9,517.00; and support authorizing the General Manager to execute the Change Order.   Not available Not available
WRAG 20-247 4.Financial Status ReportWR General AgendaConsider receiving the April 2020 Financials for all Agency Funds.   Not available Not available
WRAG 20-246 5.Hollenbeck Consulting Amendment No. 5 reportWR General AgendaOral report on proposed Amendment No. 5 to the Agreement with Hollenbeck Consulting for engineering services for Nacimiento and San Antonio Dams   Not available Not available
WRAG 20-243 6.Pajaro River Levee Design UpdateWR General AgendaPajaro River Levee Design Update   Not available Not available
WRAG 20-248 7.Status Reports-FInanceWR General Agenda· Proposition 218 Update · 10-Year Financial Plan Update · Grants Update · USBR Loan Refinancing · Pajaro River JPA Formation Update   Not available Not available