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                                                                21-1896
                                                             | A. | Minutes | Approval of the Minutes of the Special Executive Committee Meeting for December 13, 2022 (Copies have been submitted to each Director, Any additions, corrections, or omissions)
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                                                                21-1897
                                                             | B. | Oral Item for Action | Approve draft committee and Board meeting agendas, and schedule for February 2023 | approved | Pass | 
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                                                                21-1921
                                                             | A. | Oral Item for Action | Authorize Out-of-State Travel for Director(s) to attend the Association of California Water Agencies, Washington D.C. Water Conference from February 28, 2023 to March 2, 2023. [ADDED ITEM 1/20/23] | approved | Pass | 
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