CALL TO ORDER |
ROLL CALL |
BUSINESS |
| 1. Approval of minutes from meeting held on November 14, 2024 |
| 2. Consideration of deadline extension requests |
| 3. Consideration of project scope change requests |
| 4. Consideration of requests for additional funding |
| 5. Consideration of Engineering Fee Subfund expenditures |
| 6. Consideration of termination requests |
| 7. Discussion of the Water Sector Program payment process |
| 8. Other Business |
ANNOUNCEMENTS |
ADJOURNMENT |