EXECUTIVE COMMITTEE MEETING | Agenda MONDAY, MAY 17, 2021 FRIANT WATER AUTHORITY 854 N. HARVARD AVE., LINDSAY, CA 93247 DIRECTORS, STAFF & MANAGERS IN-PERSON/PUBLIC & OTHERS VIA WEBEX 8:30 AM (CLOSED SESSION) 10:30 AM (OPEN SESSION) VIA WEBEX FOR ALL OTHERS: Video system or application Dial: Webex.com, join,
[email protected] Phone access dial 1-415-655-0001 Meeting number (access code): 1776 16 3342 Meeting password: 9dGmzxwfC52 (93469993 from phones) In accordance with the Governor’s Executive Order (N-29-20) and continuing social distancing protocols to prevent the spread of the COVID-19 virus, due to space limitations, in-person participation at this meeting will be limited to Directors, FWA staff and staff of Friant Division Contractors. Members of the public may participate remotely as noted above. Email: You may submit comments on a specific agenda item via email to
[email protected]. Please send your email at least one hour prior to the start of the meeting. If members of the public have any problems using the WebEx number during the meeting, please contact the FWA office at 559-562-6305. The Friant Water Authority thanks you for your understanding and for doing your part to prevent the spread of COVID-19. At the discretion of the Board of Directors, all items appearing on this agenda, whether or not expressly listed for action may be subject to action by the Board. The order of agenda items is subject to change. CALL TO ORDER/ROLL CALL – (LOEFFLER) APPROVAL OF THE AGENDA – (LOEFFLER) PUBLIC COMMENT ON CLOSED SESSION ITEMS – (DAVIS) ADJOURN TO CLOSED SESSION 1.