Water Sector Commission
August 30, 2024
8:00 a.m.
John J. Hainkel, Jr. Room

Adjourned		 



  BLUE = already considered.   RED = currently being considered.   BLACK = not yet considered.
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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

Persons who do not feel comfortable giving testimony in person may submit a prepared statement in accordance with Senate Rule 13.79, in lieu of appearing before the committee. Statements may be emailed to simpsons@legis.la.gov and must be received by the committee secretary at least three hours prior to the meeting to be included in the record for this committee meeting.

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Persons desiring to participate in the meeting should utilize appropriate protective health measures and observe the recommended and appropriate social distancing.