CALL TO ORDER |
ROLL CALL |
APPROVAL OF MINUTES |
| September 17, 2025 |
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 termination requests |
| 6. Discussion of the Water Sector Program payment process |
| 7. Consideration of Phase II Guidance |
OTHER BUSINESS |
ADJOURNMENT |