CALL TO ORDER |
ROLL CALL |
APPROVAL OF MINUTES |
| August 8, 2025 |
ITEMS FOR DISCUSSION |
| 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. Consideration of termination requests |
| 7. Discussion of the Water Sector Program payment process |
| 8. Water Sector Program update |
| 9. Discussion of the American Rescue Plan Act ARPA)expenditure deadline and projects at risk of not meeting the deadline |
| 10. Consideration of recommendation for payment request deadline relative to the American Rescue Plan Act (ARPA) |
| 11. Consideration of the FY 26-27 Phase II Guidance |
OTHER BUSINESS |
CONSIDERATION OF ANY OTHER MATTERS THAT MAY COME BEFORE THE COMMITTEE |
ADJOURNMENT |