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The agenda for the Special Meeting on Monday, March 04, 2024 at 3:00 pm in the Quechan Tribal Chambers will be:

1. APPROVAL OF A RESOLUTION TO APPROVE A CONTRACT WITH PRECISION FIRE PROTECTION SERVICES INC., FOR WORK RELATED TO THE QUECHAN TRIBAL COURT RELOCATION PROJECT -0. HOLMES, EDA PLANNER

2. APPROVAL OF A RESOLUTION TO ACCEPT A RETURNABLE GRANT AGREEMENT AND SEASONAL FALLOWING AGREEMENT WITH THE BONNEVILLE ENVIRONMENTAL FOUNDATION AND BLUE COMMONS -F. VENEGAS, WATER TECHNICIAN

3. APPROVAL OF A RESOLUTION TO ACCEPT AN AW ARD FROM THE BUREAU OF RECLAMATION FOR WATER DELIVERY TO RANCH 4 AND 7 IN THE AMOUNT OF FOUR HUNDRED THOUSAND DOLLARS AND NO CENTS -F. VENEGAS, WATER TECHNICIAN

4. APPROVAL OF A RESOLUTION TO APPROVE THE BUDGET FOR THE TRIBE'S CALIFORNIA PUBLIC UTILITIES COMMISSION TRIBAL TECHNICAL ASSISTANCE GRANT PROGRAM GRANT AWARD FOR THE CALENDAR YEAR 2024 -R. MUNGUIA, EDA PLANNER

5. APPROVAL OF A RESOLUTION FOR PERMISSION TO APPLY FOR THE BIA BURNED AREA EMERGENCY RESPONSE WEST MAIN FIRE FUNDS -C. CHOATE, ENVIRONMENTAL DIRECTOR