Special Board of Directors Meeting (AGENDA PDF)
Tuesday, February 13, 2024
3:30 p.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:
https://us06web.zoom.us/j/81664272127?pwd=dE1qT00rVlNPdjJxZ1dzZS95OU9oZz09
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
AGENDA
1. Call to Order
Steve Mello, President
2. Approval of Resolution
- ACTION: Consider Adoption of Resolution No. 2024-01 - Resolution of Intention to Terminate the Contract Between Cal PERS and North Delta Water Agency.
3. Public Comment
4. Adjournment
February 13, 2024 SPECIAL BOARD MEETING Agenda
NORTH DELTA WATER AGENCY