meetings

Meeting Materials

April 17, 2020

Reservoir Committee

00-1 Res Comm Agenda_Phase 2 – Complete Packet

00-1 Res Comm Agenda_Phase 2

00-2 Res Comm Attachment_Draft Minutes (2020March19)

01-02 Res Comm_Staff Report_Treasurers Report

01-03 Res Comm_Staff Report_Payment of Claims

01-04 Res Comm_Staff Report_CH2M Contract and Task Order

01-05 Res Comm_Staff Report_AECOM Contract and Task Order

02-01.a Res Comm_Staff Report_Value Planning

02-01.b P Reservoir Committee_Presentation_Amendment 2 Work Plan

02-01.b Res Comm_Staff Report_Work Plan

02-01.c Res Comm_Staff Report Second Amendment to 2019 Reservoir Project Agreement

02-01.d Res Comm_Recirculate EIR

02-02 Res Comm_Staff Report_Messaging and Informational Materials

02-03 Res Comm_Staff Report_Procurement of Facilitation Services for the Strategic Planning Session

03-01_Res Comm_Staff Report_Wheeler Ridge-Maricopa WSD Letter

03-02 Res Comm_Real Estate Service Changes

04-02A Res Comm_Attachment_Monthly Status Report

04-02B Res Comm_Staff Report_WSIP-WIIN_ACT Activities