CALL TO ORDER |
ROLL CALL |
APPROVAL OF MINUTES |
| June 20, 2024 |
ITEMS FOR DISCUSSION: |
| 1. Consideration of deadline extension requests |
| 2. Consideration of project scope change requests |
| 3. Consideration of requests for additional funding |
| 4. Consideration of Engineering Fee Subfund expenditures |
| 5. Consideration of request for exception to WSP procedures |
| 6. Consideration of the guidance for Phase II of the Water Sector Program |
| 7. Consideration of termination requests |
| 8. Water Sector Program projects - Division of Administration status update |
| 9. Discussion of the Water Sector Program payment process |
CONSIDERATION OF ANY OTHER MATTERS THAT MAY COME BEFORE THE COMMITTEE |
ADJOURNMENT |