meetings

Meeting Materials

April 22, 2020

Board Meeting

Authority Board – Complete Packet

0-0 Authority_Agenda (2020April22)

01-01 Draft Authority Board Minutes (2020Mar25)

01-02 Authority Board_Treasurers Report

01-03 Authority Board_Payment of Claims

01-04 Authority Board_CH2M Contract and Task Order

01-05 Authority Board_AECOM Contract and Task Order

02-01.a Authority Board_Value Planning

02-01.bP Authority Board_Presentation_Amendment 2 Work Plan

02-01.b Authority Board_Work Plan

02-01.c Authority Board_Second Amendment to 2019 Reservoir Project Agreement

02-01.d Authority Board_Recirculate EIR

02-02 Authority Board_Messaging and Informational Materials

02-03 Authority Board_Procurement of Facilitation Services for the Strategic Planning Session

03-01 Authority Board_Wheeler Ridge-Maricopa WSD Letter

03-02 Authority Board_Real Estate Service Changes

04-02A Authority Board_Monthly Status Report

04-02B Authority Board_WSIP-WIIN ACT Activities