TELECONFERENCE OPTION: Members of the public who wish to offer public comment to this Committee via teleconference should call (1-669-900-6833) and use Meeting ID No. (873 8415 6605) and then press #. Press # again when prompted for Participant ID. Once admitted into the meeting, press *9 to request to speak.

AGENDA

1. Minutes of the March 28, 2024 Regular Meeting

2. Verbal update on the status of Measure W – Safe, Clean Water Municipal and Regional Programs

3. Report from the Bureau of Sanitation (LASAN) on the Proposed Measure W – Safe, Clean Water Program 2023-24 Watershed Investment Strategic Plan

4. Report from LASAN requesting approval of the Community Outreach and Engagement Strategic Plan

5. Report from LASAN requesting authority to submit one Measure W – Safe, Clean Water Regional Program Round 6 application to the Special Study Program

6. Report from the Bureau of Sanitation requesting authority to issue a Letter of Non-Objection for the Western Gage Green Alleys Feasibility Study

7. Other Committee organizational matters, as necessary