Friday, January 19

00-00 Meeting Agenda 01-01 Draft Board Meeting Minutes_December 15, 2023 01-02 Treasurer’s Report 01-03 Payment of Claims 02-01 Draft Benefits & Obligations Contract 02-02 Local Community Working… Read More

Friday, February 16

00-00 Meeting Agenda 01-01 Draft Board Meeting Minutes – January 19, 2024 01-02 Treasurer’s Report 01-03 Payment of Claims 01-04 Policies and Procedures Annual Review 01-05 Fourth… Read More

Friday, December 15

00-00 Meeting Agenda 01-01 Draft Board Meeting Minutes_November 17, 2023 01-02 Treasurer’s Report 01-03 Payment of Claims 01-04 Wheeling Rate Development Advisor Contract 01-05 Amendment for Nossaman… Read More

Friday, November 17

Call in information: Microsoft Teams meeting: Join on your computer, mobile app or room device Click here to join the meeting Meeting ID: 297 113 433 465 Passcode: zLLU6j Download Teams | Join on the web Or call in (audio only)… Read More

Friday, October 20

00-00 Joint Meeting Agenda 01-01 Draft Board Meeting Minutes_September 22, 2023 01-02 Treasurer’s Report 01-03 Payment of Claims Invoice Table 02-01 2024 Workplan Update Approval 02-01P 2024… Read More

Friday, August 18

00-00 Joint Meeting Agenda 01-01 Draft Board Meeting Minutes – July 21, 2023 01-02 Treasurer’s Report 01-03 Payment of Claims Invoice Table 01-04 Second Quarter 2023 Financial Report… Read More

Friday, July 21

00-00 Joint Meeting Agenda 01-01 Draft Joint Reservoir Committee & Authority Board Minutes – June 16, 2023 01-02 Treasurer’s Report 01-03 Payment of Claims Invoice Table 01-04 TO Amendment for Perkins… Read More

Friday, June 16

00-00 Joint Meeting Agenda 01-01 Draft Joint Reservoir Committee & Authority Board Minutes – May 19, 2023 01-02 Draft Joint Reservoir Committee & Authority Board Minutes – June 5, 2023 01-03 Treasurer’s Report… Read More

Friday, May 19

00-00 Joint Meeting Agenda 01-01 Draft Joint Reservoir Committee & Authority Board Minutes – April 21, 2023 01-02 Treasurer’s Report 01-03 Payment of Claims Invoice Table 01-04 First Quarter 2023 Financial… Read More

Friday, April 21

00-00 Joint Meeting Agenda 01-01 Draft Joint Reservoir Committee & Authority Board Minutes – March 17, 2023 (1) 01-02 Treasurer’s Report 01-03 Payment of Claims 03-01 Final EIR_EIS Status Update 03-01P Final EIR_EIS Status Update… Read More

Friday, March 17

00-00 Joint Meeting Agenda 01-01 Draft Joint Reservoir Committee & Authority Board Minutes – February 17, 2023 01-02 Treasurers Report 01-03 Payment of Claims 01-04 Master Lake & Streambed Alteration Agreement… Read More

Friday, February 17

00-00 Joint Meeting Agenda 01-01 Draft Joint Reservoir Committee Authority Board Minutes – January 20, 2023 01-02 Treasurers Report 01-03 Payment of Claims 01-04 Fourth Quarter 2022 Financial Report 01-05 WSIP Early Funding Agreement 01-06… Read More

Friday, September 22

00-00 Joint Meeting Agenda 01-01 Draft Board Meeting Minutes – August 18, 2023 01-02 Draft Special Board Meeting Minutes – August 23, 2023 01-03 Treasurer’s Report 01-04 Payment of Claims Invoice… Read More

Friday, January 20

Please note: If you are calling into today’s meeting, please use: Call in: 1-916-538-7066 Code: 916 475 053# 00-00 Joint Meeting Agenda 01-01 Draft Joint Reservoir Committee & Authority Board Minutes – December 16 2022 01-02 Treasurers Report 01-03 Payment… Read More

Friday, December 16

00-00 Joint Meeting Agenda 01-01 Draft RC Minutes – November 18, 2022 01-02 Draft Authority Board Minutes – November 21,2022 01-03 Treasurers Report 01-04 Payment of Claims… Read More

Friday, September 16

00-00 Joint Meeting Agenda 01-01 Draft RC Minutes – August 19, 2022 01-02 Draft Authority Board Minutes August 24, 2022 01-03 Treasurers Report 01-04 Payment of Claims… Read More

Friday, June 17

00-00 Joint Meeting Agenda 01-01 Draft Reservoir Committee Minutes – May 20, 2022 01-02 Authority Board Draft Minutes 05-25-22 01-03 Treasurers Report 01-04 Payment of Claims 02-01… Read More

Friday, March 18

00-00 Joint Meeting Agenda 01-01 Reservoir Committee Draft minutes Feb. 18 2022 01-02 Draft Authority Board Minutes – February 23, 2022 01-03 Treasurers Report 01-04 Payment of Claims… Read More

December 17, 2021

00-00 Agenda 01-01 Reservoir Committee Meeting Draft Minutes – November 19, 2021 01-01A Roll Call – November 19, 2021 01-01B Attendance – November 19, 2021 01-02 Authority Board Draft Minutes –… Read More

September 22, 2021

00-00 Agenda 01-01 RC Draft Minutes – August 20, 2021 01-02 Draft Authority Board Minutes – August 25, 2021 01-03 Treasurers Report 01-04 Payment of Claims 01-05 Larsen, Wurzel & Associates Amendment 01-06 MDA Task Order Amendment 01-07 Stradling, Yocca, Carlson &… Read More

June 23, 2021

00-00 Agenda 01-01 Draft Reservoir Committee Minutes – May 20, 2021 01-02 Draft Authority Board Meeting Minutes – May 26, 2021 01-03 Treasurers Report 01-04 Payment of Claims 01-05 Fechter Single Audit Amendment 01-06 Memorandum of Agreement with Reclamation for Pre-Construction 02-01… Read More

February 19, 2021

00-00 Joint Reservoir Committee & Authority Board Agenda 01-03 Treasurer’s Report 01-04 Payment of Claims 02-01 Elections and Committees & Workgroup Designations 02-01P Sites 2021 Communications Priorities 02-02 Amendment 2 Work Plan Update and Second Cash Call 02-02P Amendment 2 Work Plan Update… Read More

November 21, 2019

CHANGE – November 21, 2019, 4.30 PM Joint Authority & ResComm Meeting, Tsakopoulos Library Galleria 11-21-19 Jt Authority-Res Comm Mtg final & signed Minutes… Read More

December 18, 2020

00-0 Joint Reservoir Committee & Authority Board Agenda 01-01 Reservoir Committee Draft Minutes – November 19, 2020 01-02 Authority Board Draft Minutes – November 23, 2020 01-03 Treasurers Report 01-04 Payment of Claims 01-05 Fetcher and Company 2020 JPA Fiscal Audit 02-01 Final… Read More

September 17, 2020

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… Read More