CALL TO ORDER |
ROLL CALL |
APPROVAL OF MINUTES |
| November 8, 2023 |
BUSINESS |
| 1. Consideration of deadline extension requests |
| 2. Consideration of project scope change requests |
| 3. Request for Exception to Water Sector Program Procedures |
| 4. Consideration of requests for additional funding |
| 5. Consideration of Engineering Fee Subfund expenditures |
| 6. Water Sector Program projects - Division of Administration status update |
| 7. Discussion of the Water Sector Program payment process |
CONSIDERATION OF ANY OTHER MATTERS THAT MAY COME BEFORE THE COMMITTEE |
ANNOUNCEMENTS |
ADJOURNMENT |