Water Sector Commission
November 14, 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
 September 27, 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. Status report on obligation of Water Sector Program State and Local Fiscal Recovery Funds (SLFRF)
 7. Water Sector Program projects - Division of Administration status update
 8. 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.

Audio/visual presentations, such as PowerPoint, must be received by the committee secretary at simpsons@legis.la.gov at least twenty-four hours PRIOR to the scheduled start of the committee meeting for review and prior approval. Thumb drives will NOT be accepted.

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