Bay Area Water Supply And Conservation Agency Board Policy Committee Minutes
The committee reviewed key action items, including the approval of a professional services contract with EKI to manage temporary resources and water services following staff departures. Discussions also covered the appointment of an investment advisor, BLX, to manage bond proceeds and arbitrage calculations. A significant portion of the meeting was dedicated to a long-term agency planning presentation, addressing water supply reliability, drought risks, and strategic assumptions for future water deliveries. Additionally, a status report on the recruitment process for a new CEO and General Manager was provided.