meetings

Meeting Materials

Friday, December 16

Joint Authority Board and Reservoir Committee Meeting

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
02-01 Geotech IS-MND
02-01C Sites Reservoir Test Pits, Fault Studies, and Quarry Studies
02-01P Geotech IS-MND
02-02 Policies and Procedures Annual Review
02-02P Revisions to Policies
03-01 Overview of Master Lake & Streambed Alteration Agreement
03-01P Master Lake and Streambed Alteration Agreement
03-02 Update on Governance Ad Hoc Committee
03-02P Governance for Joint Mtg 12-16
04-04A Monthly Status Report
04-04B Work Plan Progress Report – Summary of Changes
04-04B Work Plan Progress Report
04-04C Action Items