NOTICE OF SPECIAL MEETING AND AGENDA
RECLAMATION DISTRICT NO. 537

The Board of Trustees of Reclamation District No. 537 has called A Special Meeting to be held at 2:00 p.m., on April 4, 2019 at the District offices at 1420 Merkley Ave., Suite 4, West Sacramento, CA 95691.  Pursuant to the Ralph M. Brown Act, comments from the public will be entertained on each agenda item.  The agenda for this meeting is as follows:
										
AGENDA

1.	Approval of Agenda 
2.	Public Comment
3.	Consideration of Resolution 2019-04-01 authorizing the SAFCA funding agreement for the Lower Elkhorn Pump Station design
4.	Consideration of Resolution 2019-04-02 accepting funds for the Final FY 2018/2019 OMRR&R and the Funding Agreement for FMAP.  The deadline to submit to DWR for contract processing is April 15, 2019
5.	Informational Items	
6.	Adjourn