September 17, 2026 BAWSCA Board Meeting, Part 2

Agenda: https://bawsca.org/uploads/agendas/26_BAWS... This is a locally-recorded version of the second part of the meeting that occurred after the network interruption. The beginning was recorded live and is located here: https://youtube.com/live/hkS38yZFOxA After the second closed-session, there was an unknown audio difficulty. In summary: There was no reportable action after returning from closed session #2. There was no additional public comment for non-agenda items. No members offered any content during the Directors’ Discussion: Comments, Questions and Agenda Requests, and the meeting was adjourned. 00:42:10 Return from closed session 00:42:28 Motion to extend meeting time 10. 00:43:50 Information Report Related to CEO Compensation A. Compensation Report for CEO/General Manager for FY 2026-27 11. 00:46:04 Closed Session #2 A. Conference with Legal Counsel – Existing Litigation pursuant to Paragraph (1) of subdivision (d) of Government Code Section 54956.9 Federal Energy Regulatory Commission Final License Application Proceedings for Don Pedro Hydroelectric Project, P-2299-082, and La Grange Hydroelectric Project, P-14581-002. B. Conference with Legal Counsel – Existing Litigation pursuant to Paragraph (1) of subdivision (d) of Government Code Section 54956.9 - State Water Board Cases (Third Appellate District Court, Case No. C101232). 00:57:05 Return from closed session #2 12. 00:57:41 Additional Time for Public Comments (As Time Permits) 13. 00:57:48 Directors’ Discussion: Comments, Questions and Agenda Requests 14. Date, Time and Location of Future Meetings 15. Adjourn to next meeting scheduled for November 19, 2026 at 6:30 pm