December 11, 2023 Special and Regular Board Meeting

Additional Material Presented

Item 5 — Status Report on Cal-Am Compliance with SWRCB Orders and Seaside Basin Decision as of December 1, 2023 — General Manager’s Report

Item 11 — Consider Adoption of Jan-Mar 2024 Quarterly Water Supply Strategy and Budget for California American Water — Staff Presentation

Item 12 — Receive Pension Reporting Standards Government Accounting Standards Board Statement No. 68 Accounting Valuation Report – Staff Presentation

Item 13 — Receive Government Accounting Standards Board Statement No. 75 Accounting and Financial Reporting for Other Post-Employment Benefits (OPEB) –Staff Presentation