Agenda items (5)

Procedural (1)

4.1ProceduralFebruary 15, 2024 - Regular Meeting Minutes - DRAFT Attachments: February 15, 2024 - Regular Meeting Minutes - DRAFT

General Business

5.1General BusinessFEMA FLOOD RISK MAPPING PROJECT FOR THE SANTA ROSA

5.2General BusinessWATER AND RECYCLED WATER SUPPLY UPDATE Staff will update the Board on water and recycled water supply issues. The Board may discuss this item and give direction to staff.

7.1General BusinessREPORT - PROFESSIONAL SERVICES AGREEMENT APPROVAL - EVANS & DE SHAZO, CULTURAL RESOURCES STUDY AND ARCHAEOLOGICAL AND TRIBAL MONITORING - LOWER COLGAN

Consent Calendar

6.1Consent CalendarMOTION - BLANKET PURCHASE ORDER 161741 - ONE-YEAR EXTENSION AND INCREASE COMPENSATION, SNF POLYDYNE,

Additional votes recorded in minutes

Approve Consent Item 6.1 - Blanket Purchase Order 161741 Extension and Increase Compensation, SNF Polydyne, Inc.

aye 6 · absent 1

Christopher Grabillaye

Daniel Galvin IIIaye

Glen Wrightaye

Lisa Badenfortaye

Robin Bartholowaye

William Arnone Jr.absent

Yvonne Sierraaye

Approve Professional Services Agreement - Evans & De Shazo, Cultural Resources Study and Archaeological Monitoring - Lower Colgan Creek Restoration Phase 3