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Friday, April 18 – Reservoir Committee/Authority Board Meeting

View Minutes for This Meeting

00-00 Meeting Agenda

01-01 DRAFT Board Minutes – March 21, 2025

01-02 Treasurer’s Report

01-03 Payment of Claims

01-04 CH2M Conveyance Task Order Amendment

01-05 AECOM Task Order Amendment – Engr Reservoir

01-06 Participation Ad Hoc Subcommittee

01-07 CAISO Cluster 15

02-01 Construction Workforce Policy

02-01P Construction Workforce Policy

02-02 Recommended Reservoir CMAR Shortlist

02-02P Recommended Reservoir CMAR Short-list

03-01 Draft B&O Contract, JPA, and Bylaws

03-02 Construction Environmental Standards Program Manual

03-03 Conditions Precedent Reporting

03-03P 18 Month Schedule

04-04A Monthly Status Report

04-04B Action Items

04-04C Work Plan Progress Report – Summary of Changes Q1 2025

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