HomeMy WebLinkAbout08/07/24 KRGSA SPECIAL MEETING1V 4F , '
KERN RIVER GSA
SPECIAL BOARD MEETING
Wednesday, August 7, 2024
10:00 a.m.
City of Bakersfield Water Resources Department
1000 Buena Vista Road, Bakersfield CA 93311
Large Conference Room
AGENDA
1. CALL TO ORDER
2. ROLL CALL
3. PUBLIC STATEMENTS
4. APPROVAL OF MINUTES of the June 6, 2024, Regular Meeting
5. NEW BUSINESS
A. Correspondence Received (City Clerk, Maldonado)
B. Finance Updates (McKeegan)
i. Receive and File Financial Report
Board Members:
Rodney Palla, Chair
Bob Smith, Vice -Chair
Gene Lundquist
POSTED ON
9/.
by City Clerk's Office
City of
Bakersfield
C. Management Group Updates (Maldonado, McCarthy, Teglia)
i. Basin Coordination Committee Updates
a. SWRCB Kern County Subbasin Staff Report
b. August 5 Meeting with State Board
C. Kern County Subbasin Planned Outreach and Engagement
6. CLOSED SESSION
A. Conference with Legal Counsel - Potential Litigation; Closed Session pursuant to
Government Code section 54956.9 (d) (2), (e) (1); One Matter
7. CLOSED SESSION ACTION
8. COMMITTEE COMMENTS
9. ADJOURNMENT