Fox Canyon GMA Board Special Meeting

Agenda — 11 items

1. A Board Chair will call the meeting to order.
2. B Attending Board members, alternates, and staff will be recorded by the Board Clerk.
3. C Audience members may speak about FCGMA-related matters not on today's Agenda. California State law does not allow any response or action from the Board concerning non-agenda topics at this time; however, topics can be placed on future agendas or referred to staff. Please come to the podium, and state you name and affiliation for the record before commenting on any particular subject.
4. D Consider and approve by majority vote, any minor revisions to Board Agenda items and/or attachments and any item(s) added or removed from this Agenda.
5. E An opportunity for Board members to make comments or to communicate with other Directors, staff, and/or the public regarding non-agenda topics.
6. 1 Approve and Authorize the Executive Officer to Execute an Amendment to the Contract with Dudek to Prepare the Las Posas Valley Basin Optimization Plan [LPV Watermaster]
7. 2 Agency Tasks and Prioritization
8. 3 Resolution of Appreciation for Kimball Loeb
9. 4 CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Gov. Code, §54956.9) PURSUANT TO GOVERNMENT CODE SECTION 54956.9, SUBDIVISION (d), PARAGRAPH (1): NAME OF CASE: City of Oxnard v. Fox Canyon Groundwater Management Agency, Los Angeles County Superior Court Case No. 20STCP00929
10. 5 CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Gov. Code, §54956.9) PURSUANT TO GOVERNMENT CODE SECTION 54956.9, SUBDIVISION (d), PARAGRAPH (1): NAME OF CASE: Las Posas Valley Water Rights Coalition v. Fox Canyon Groundwater Management Agency, Santa Barbara County Superior Court Case No. VENCI0059700
11. 6 Until the next regularly scheduled meeting on January 24, 2023 at 1:30 p.m.