1. Call To Order, and Roll Call

 A. Roster of Committee Members

2. Public Comment 

 Members of the public may address the committee on any issues not listed on the agenda that are within the purview of the committee. Comments on matters that are listed on the agenda may be made at the time the committee is considering each item. Each speaker is allowed a maximum of three (3) minutes.  

3. Reports

A. Comments by Chair
B. Comments by Committee Members
C. Reports by the Chief Executive Officer and General Manager

1. Meeting Calendar

 

2. Pending Legislation Updates

a. AB 2488 (Ruskin) Revision of BAWSCA enabling statute

b. SB 2483 (Coto) Repeal and replacement of Santa Clara Valley Water District act

c. AB 1955 (De La Torre) Limitation on elected officials holding multiple offices

D. Schedule for updates to BAWSCA and RFA Conflict of Interests Codes 

E. Final Settlement Agreement Crediting Wholesale Customers

4. Discussion Items

A. Board consideration of whether BAWSCA should take a position on the State Water Bond Ballot Initiative

5. Action Calendar

A. Professional Services Agreement for BAWSCA and BAWUA Financial Auditing Services
B. Review and consideration of Changes to the Statement of Investment Poilcy
C. Long-Term Reliable Water Supply Strategy (Strategy) Phase II

1. Consideration of Recommended Evaluation Criteria

 

2. Approval of Professional Services Contracts and Funding to Initiate Phase IIA of the Strategy

6. Consent Calendar