January 10, 2024 SPECIAL BOARD MEETING Agenda

Special Board of Directors Meeting (AGENDA PDF)
Wednesday, January 10, 2024

9:00 a.m. 
Meeting held in-person at
3050 Beacon Blvd., West Sacramento, CA – Suite #203

 Notice of Teleconference Locations: One or more Directors will participate in this meeting via remote teleconference at the following locations: 
14151 Market St. Walnut Grove, CA 95690
1143 Crane St., Suite 200, Menlo Park, CA 94025
These remote locations are accessible to the public and the public will be given an opportunity to address the Board during all open session items at all locations. 
The public and staff may attend the meeting remotely and offer public comments by Zoom or by telephone, using the call-in information provided below.

Join Zoom Meeting:
Meeting ID: 816 6427 2127
Passcode: 914071

Dial In Only:
833 548 0282 US Toll-free
877 853 5257 US Toll-free
888 475 4499 US Toll-free
833 548 0276 US Toll-free
 Meeting ID: 816 6427 2127
Passcode: 914071


1.  Call to Order
      Steve Mello, President

2.  Closed Session
     The Board will conference with legal counsel in Closed Session to discuss three items:

  •      Existing litigation regarding DWR Environmental Impact Cases (Sacramento Superior Court, Case No. JCCP 4942) pursuant to paragraph (1) of subdivision (d) of Government Code section 54956.9 (One Case);
  • Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Government Code Section 54956.9 (Two Potential Cases).

 3.  Reconvene Open Session

  • Provide a summary of reportable actions taken by the Board in Closed Session.

 4.  Manager Report

  • Discuss final draft of comment letter on Sacramento River SED, Bay Delta Plan.

 5.  Announcements

  • Feb 7 - NDWA Board Mtg, 3050 Beacon Blvd, Ste 203, W. Sacramento, 9:30 am

 6.  Public Comment
7.  Adjournment

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