24-3944
| 2 | 3 | | Discussion Item | Review and Approve the meeting minutes from the December 6, 2023 meeting | | | |
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24-3945
| 1 | 4 | | Discussion Item | Receive staff report reviewing procedure for selecting individuals to serve on the Board of Directors as described in the Authority's Joint Powers Agreement | | | |
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24-3946
| 1 | 5 | | Discussion Item | Receive staff report describing expenditures for costs of services provided to the Authority by the Contra Costa County Department of Conservation and Development (DCD), and County Auditor-Controller in FY 23-24 and Approve reimbursement to DCD, and County Auditor-Controller for Administrative Costs of services provided to the Authority in the Amount of $45,697.86 | | | |
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24-3947
| 1 | 6 | | Discussion Item | Approve reimbursement to DCD and County Auditor-Controller for administrative costs for services provided to the Authority for FY24-25 in an amount not to exceed $55,000.00 which represents 5% of Authority's estimated gross revenues for FY 24-25 | | | |
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