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​​NORTH DELTA  WATER AGENCY

March 6, 2023

NDWA Special Board Meeting Agenda


NDWA Special Board of Directors Meeting
Monday March 6, 2023

11:00 a.m.

Meeting held in-person at
3050 Beacon Blvd., West Sacramento, CA – Suite #203

AGENDA (PDF)
Notice of Teleconference Location: One or more Directors will participate in this meeting via teleconference at the following locations: 
14151 Market St. Walnut Grove, CA 95690
1143 Crane St., Suite 200, Menlo Park, CA 94025
This location is accessible to the public and the public will be given an opportunity to address the Board during all open session items at this location. 


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/85268236595?pwd=T0Y1eXJOOG10NW5LbHlJdHIrWEFtdz09
 Meeting ID: 852 6823 6595
Passcode: 703632
 
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: 852 6823 6595
Passcode: 703632​



AGENDA
*** Note: Action may be taken on any item listed on this agenda ***


1. Call to Order
   
Steve Mello, Chair

2. Closed Session
     A. CONFERENCE WITH LEGAL COUNSEL: EXISTING LITIGATION

​         (Gov. Code, § 54956.9(d)(1))
         CDWR Environmental Impact Cases (JCCP 4942)


     B. CONFERENCE WITH LEGAL COUNSEL: ANTICIPATED LITIGATION
         Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Government Code Section 54956.9 (one potential case).​


 3. Closed Session Report
     Steve Mello, Chairman
      A. Reconvene Open Session and provide summary of any action taken by the Board on items discussed with legal counsel in Closed Session.
         
4. Public Comment

5.  Adjournment​