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September 17, 2020 – Reservoir Committee/Authority Board Meeting

View Minutes for This Meeting

00-0 Joint Reservoir Committee & Authority Board Agenda

01-01 Draft Reservoir Committee Minutes, August 21, 2020

01-02 Draft Authority Board Meeting Minutes, August 26, 2020

01-03 Treasurers Report

01-04 Payment of Claims

01-05 Advance Check Policy Revision

02-01 Water Rights Attorney Procurement

02-02 Participation Outreach for Amendment 2

02-02P Participation Update

02-03 EIR_EIS Selection of Preferred Project for Purposes of CEQA

02-03P EIR-S Alternatives Presentation

02-04 Revised Sites Project Authority Bylaws

03-01 Review Activities Needed

03-01P Review Activities Needed

03-02 Key Operations Modeling Parameters and Assumptions

03-02P Key Operations Modeling Parameters and Assumptions

03-03 Review Revised Conflict of Interest Code per FPPC

04-01P_Water Right_Presentation

04-02A Monthly Status Report

04-02B Work Plan Progress Reporting

04-02C Action Items From Reservoir Committee and Board Meetings

04-02P Delegation of Authority

04-03P_Schedule_Presentation

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