Title

3.  Call Meeting to Order

4.  Citizens Forum

5.  Minutes

Regular Board Meeting of April 21, 2021

6.  Consent Calendar

Authorization for As-Needed Structural Engineering Services

Authorization for As-Needed Hydrologic and Hydraulic Modeling Services

Authorization for As-Needed Ecological Engineering Services

Authorization for Service Agreement for Laboratory Analytical Systems

7.  Science Odyssey Presentations

Virtual Awards Ceremony

8.  Adoption of the 2020 Urban Water Management Plan, 2020 Water Shortage Contingency Plan, and Addendum to the 2015 Urban Water Management Plan

Presentation

9.  Award of Contract for Desktop Groundwater Contaminant Mobilization Study

10. Reports – Directors

Verbal comments by President

Verbal Reports

11. Items for Future Agenda – Directors

12. Staff Reports (Information items. No action will be taken.)

General Manager’s Report

April Outreach Activities

Legislative Update

Monthly Water Inventory and Water Budget Update

Capital Projects Status Report

Verbal Reports

13. Adjournment

14. Upcoming Board Schedule:  (All meeting locations are in the Boardroom at 100 North Canyons Parkway, Livermore, unless otherwise noted.)

Finance Committee Meeting: May 25, 2021, 10:00 a.m. (Zoom)

Administrative Committee Meeting: May 25, 2021, 4:00 p.m. (Zoom)

Regular Board Meeting: June 16, 2021, 7:00 p.m. (Zoom)