July 20, 2018

Agenda 00-2 RES COMM Meeting Minutes (2018 June 21) 02-1 Res Comm_Staff Report_Monthly Status Report  02-2 Res Comm_Staff Report_Prop 1 WSIP and WIIN Act 02-3 Res Comm_Staff Report_Sites JPA Report  02-4 Res Comm_Staff Report_USDA Loan  03-1 Res Comm_Staff Report_Financial Report 03-2 Res… Read More

June 21, 2018

Agenda 00-2 RES COMM_MINUTES+ATTACH (2018 May 18) 02-1 Res Comm_Staff Report_Monthly Status Report 02-2 Res Comm_Staff Report_Prop 1 WSIP and WIIN Act 02-3 Res Comm_Staff Report_USDA Loan 02-4 Res Comm_Staff Report_DOE TA Grant 02-5 Res Comm_Staff Report_Sites JPA Report  02-6 Res Comm_Staff… Read More

May 18, 2018

Agenda 0-01 Draft MINUTES PKG (2018 Apr 19) 02-1 Res Comm_Staff Report_Monthly Status Report 02-2 Res Comm_Staff Report_Prop 1 WSIP and WIIN Act  02-3 Res Comm_Staff Report_Sites JPA Report  02-4 Res Comm_Staff Report_ACWA Report  03-1 Res Comm_Staff Report_Financial Report  03-2 Res Comm_Staff… Read More

Apr. 19, 2018

Agenda 00-3 Res Comm Draft MINUTES + Attach( 2018 Mar 16) 01-2 Res Comm_Staff Report_PD Panel Discussion 02-1 Res Comm_Staff Report+Attach_Monthly Status Report 02-2 Res Comm_Staff Report_Prop 1 WSIP and WIIN Act 02-3 Res Comm_Staff Report+Attach_Independent Advisory Services 02-4 Res Comm_Staff Report_USDA Rural… Read More

Mar. 16, 2018

Agenda 0-1 Draft Meeting Minutes Pkg 01-2 Res Comm_Staff Report_John Bischoff 02-1 Res Comm_Monthly Status Report 02-2 Res Comm_Sites JPA Report 02-3 Res Comm_Staff Report_Phase 1 Completion 02-4 Res Comm_Staff Report_Regulatory Agency Coordination 03-1 Res Comm_Financial & PC 04-1 Res Comm_Staff… Read More

Feb. 15, 2018

Agenda 0-1 Res Comm_Draft Meeting MINUTES (2018 Jan 19)  01-2 Res Comm_Staff Report_Elections and work groups  01-3 Res Comm_Staff Report_John Bischoff 01-3 Alternative Delivery Presentation 02-1 Res Comm_Staff Report_Monthly Status Report 02-2 Res Comm_Staff Report_WSIP Application 02-3 Res Comm_Staff Report_DEIR-EIS 02-3… Read More

Jan. 19, 2018

Agenda 0-0 Res Comm Draft Minutes (2017 Dec 21) 01-2 Res Comm_Jeffery Mount 01-3 Res Comm_Elections and Work Groups 02-1 Res Comm_Monthly Status Report 02-2 Res Comm_CWC Report 03-1 Res Comm_Financial & PC 03-2 Res Comm_Financial Advisor 04-1 Res Comm_DEIR-EIS… Read More

August 16, 2018

Agenda 00-2 Res Comm_Draft Meeting Notes (20 July 2018) 02-1 Res Comm_Staff Report_Monthly Status Report  02-2 Res Comm_Staff Report_Prop 1 WSIP 02-3 Res Comm_Staff Report_WIIN Act 02-4 Res Comm_Staff Report_USBR 03-1 Res Comm_Staff Report_Financial Report 03-2 Res Comm_Staff Report_Phase 2 Project Agreement… Read More

September 21, 2018

Agenda 00-2 Res Comm_Minutes (2018 August 16) 02-1 Res Comm_Staff Report_Monthly Status Report 02-2 Res Comm_Staff Report_Prop 1 WSIP 02-3 Res Comm_Staff Report_USBR WIIN ACT Activities 02-4 Res Comm_Staff Report_USDA Loan 02-5 Res Comm_Staff Report_Sites JPA Report 02-6 Res Comm_Staff Report_CWS Withdrawal… Read More

October 18, 2018

Agenda 00-2 Res Comm_Minutes (2018 Sept 21) 02-1 Res Comm_Staff Report_Monthly Status Report 02-2 Res Comm_Staff Report_Prop 1 WSIP 02-3 Res Comm_Staff Report_USBR WIIN ACT Activities 02-4 Res Comm_Staff Report_USDA Loan 02-5 Res Comm_Staff Report_2019 Calendar 03-1 Res Comm_Staff Report_Treasurers Report… Read More

November 16, 2018

Agenda 00-2 RES COMM MINUTES 02-1 Res Comm_Staff Report_Monthly Status Report  02-2 Res Comm_Staff Report_Prop 1 WSIP 02-3 Res Comm_Staff Report_USBR WIIN ACT Activities 03-1 Res Comm_Staff Report_Treasurers Report 03-2 Res Comm_Staff Report_Payment of Claims  03-3 Res Comm_Staff Report_2019 Work Plan… Read More

December 20, 2018

<a href=”https://www.sitesproject.org/wp-content/uploads/2018/12/00-1-RES-COMM-AGENDA2018Dec20vA.pdf”>Agenda</a> <a href=”https://www.sitesproject.org/wp-content/uploads/2018/12/00-2-Res-Comm_Meeting-Minutes-2018Nov16.pdf”>00-2 Res Comm_Meeting Minutes (2018 Nov 16)</a> <a href=”https://www.sitesproject.org/wp-content/uploads/2018/12/02-1-Res-Comm_Staff-Report_Monthly-Status-Report-2018Dec20-vA.pdf”>02-1 Res Comm_Staff Report_Monthly Status Report </a> <a href=”https://www.sitesproject.org/wp-content/uploads/2018/12/02-2-Res-Comm_Staff-Report_Prop-1-WSIP2018Nov16-vA.pdf”>02-2 Res Comm_Staff Report_Prop 1 WSIP</a> <a href=”https://www.sitesproject.org/wp-content/uploads/2018/12/02-3-Res-Comm_Staff-Report_USBR-WIIN-ACT-Activities2018Dec20-vA.pdf”>02-3 Res Comm_Staff Report_USBR WIIN ACT Activities</a> <a href=”https://www.sitesproject.org/wp-content/uploads/2018/12/02-4-Res-Comm_Staff-Report_USDA-Loan-2018Dec20-vA.pdf”>02-4 Res Comm_Staff Report_USDA Loan </a> <a href=”https://www.sitesproject.org/wp-content/uploads/2018/12/02-5-Res-Comm_Staff-Report_Authority-Report-2018Dec20-vA.pdf”>02-5 Res Comm_Staff Report_Authority Report </a> <a href=”https://www.sitesproject.org/wp-content/uploads/2018/12/03-1-Res-Comm_Staff-Report_Treasurers-Report2018Dec20-vA.pdf”>03-1 Res Comm_Staff Report_Treasurers Report</a>… Read More

January 18, 2019

Agenda 00-2 Res Comm Meeting Minutes (2018 Dec 20) 02-1 Res Comm Consent_Staff Report_Contract Mod CH2MHill 02-2 Res Comm Consent_Staff Report_Contract Mod ICF 02-3 Res Comm Consent_Staff Report_Contract Mod Jerry Johns 03-1 Res Comm_Staff Report_Monthly Status Report  03-2 Res Comm_Staff Report_Prop 1 WSIP… Read More

February 21, 2019

Agenda 00-2 Res Comm_Meeting Minutes (2019 Jan 18) 02-1 Res Comm Consent_Staff Report_Contract Mod AECOM 03-1 Res Comm_Staff Report_Monthly Status Report  03-2 Res Comm_Staff Report_2019 Participation Agreements 03-3 Res Comm_Staff Report_Transition 03-4 Res Comm_Staff Report_Phase 2 Consultants 03-5 Res Comm_Staff Report_Prop 1… Read More

March 22, 2019

Phase 1 Agenda 00-2 Res Comm Draft Minutes (2019 Feb 21) 03-1 Res Comm_Staff Report_Monthly Status Report 03-2 Res Comm_Staff Report_Prop 1 WSIP 03-3 Res Comm_Staff Report_USBR WIIN ACT Activities 03-4 Res Comm_Staff Report_Pacific Resources Withdrawal 04-1 Res Comm_Staff Report_Treasurers Report 04-2 Res… Read More

April 18, 2019

Agenda 00-2 Res Comm Phase 1 Meeting Minutes 00-2 Res Comm Phase 2 (2019) Meeting Minutes 01-1 Res Comm_Staff Report_EPP Manager Selection Panel 03-1 Res Comm_Staff Report_Monthly Status Report 03-2 Res Comm_Staff Report_Prop 1 WSIP 03-3 Res Comm_Staff Report_USBR WIIN ACT Activities… Read More

May 17, 2019

Agenda 00-2 Res Comm Meeting Minutes 03-1 Res Comm_Staff Report_Monthly-Status-Report 03-2-Res Comm_Staff Report_Prop-1-WSIP 03-3-Res Comm_Staff Report_USBR_WINN_ACT_Activities 04-1 Res Comm_Staff Report_Treasurers Report 04-2 Res Comm_Staff Report_Payment of Claims 04-3 Res Comm_Staff Report_2019 Workplan Update 04-4 Res Comm_Staff Report_Phase 1 Closeout 05-1… Read More

June 20, 2019

Agenda 00-2 Res Comm Draft Minutes 03-1 Res Comm_Staff Report_Monthly-Status-Report 03-2-Res Comm_Staff Report_Prop-1-WSIP 03-3-Res Comm_Staff Report_USBR_WINN_ACT_Activities 04-1 Res Comm_Staff Report_Treasurers Report 04-2 Res Comm_Staff Report_Payment of Claims 04-3 Res Comm_Staff Report_2019 Workplan Update 04-4 Res Comm_Staff Report_Informational Second Cash Call… Read More

July 19, 2019

Agenda 00-2 Res Comm_ Draft Meeting Minutes 02-1 Res Comm_Consent Item_AECOM Contract Amendment 02-2 Res Comm_Consent Item_Spesert Consulting Contract Modification 03-1 Res Comm_Staff Report_Monthly-Status-Report 03-2-Res Comm_Staff Report_Prop-1-WSIP 03-3-Res Comm_Staff Report_USBR_WIIN_ACT_Activities 04-1 Res Comm_Staff Report_Treasurers Report 04-2 Res Comm_Staff Report_Payment of Claims… Read More