June 2026 Committee Meeting

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Top 3 Key Takeaways

1. Consent Calendar Approved with a Minor Minutes Edit The Board approved the consent calendar, which included the May 19, 2026 special joint meeting minutes and the budget-to-actual report. One Board member — Jim Stilwell (Farmers Water District) — requested a minor edit to the minutes to reflect his GSA group's disagreement with the interpretation that the JPA requires a 1/7th cost share for all expenses. The motion was amended to include this edit and passed with ayes and no opposition stated.

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Firms & Consultants

Sarah Chen

Environmental Science Associates

CONSULTANT

Michael Rodriguez

Provost & Pritchard

CONSULTANT

View detailed participant information including consulting firms, presenters, and meeting roles.

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