Meeting Agendas and Minutes
2026
Date
Agenda | Minutes
Resolutions
January 15, 2026
Agenda | Minutes
25-124 Meeting Minutes of December 18, 2025
25-126 Directing Work to Colonnelli Brothers - Jan 2026 Proj
25-127 Contract Modification #02 -JACOBS LTCP Adamst St
25-128 Award of Fair and Open Contract for On-Call Engineer
25-129 Award of Fair and Open Contract for Consulting Engineer
25-130 Award of a Fair and Open Contract for Auditing Services
25-131 Award of a Fair and Open Contract for Bond Counsel Services
25-132 Award of a Fair and Open Contract for Grant Management Services
25-133 Award of a Fair and Open Contract for a Financial Advisor
25-134 Award of a Fair and Open Contract for CSO LTCP Public Engagement Program
25-135 Award of a Fair and Open Contract for Title Company
25-136 Award of a Fair and Open Contract for Rate Consultant
25-137 Award of a Fair and Open Contract for Printing Services
25-138 Award of a Fair and Open Contract for IT Consultant
25-140 Approving Late Submission of 2026-2027 Authority Budget
February 2, 2026
Agenda| Minutes
26-001 Election of the Chairman
26-002 Election of Vice Chairman
26-003 Election of the Treasurer
26-004 Election of the Assistant Treasurer
26-005 Election of the Secretary
26-006 Election of the Assistant Secretary
26-007 Designation of Official Depositories
26-010 Authorized Representatives
26-011 Public Agency Compliance Officer
26-013 Designation of Official Publications
26-014 Award of Contract for General Counsel
26-015 Award of Contract for Special Counsel - Collection and Bankruptcies
February 19, 2026
Agenda | Minutes