meetings

Meeting Materials

Friday, February 17

Joint Authority Board and Reservoir Committee Meeting

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 Katz Task Order Amendment
02-01 Elections, Committees & Workgroups
02-02 Real Estate TROE Compensation Policy
02-02P TROE Compensation Protocol
02-03 State and Federal Legislative Priorities
02-03P Sites 2023 Legislative Priorities
02-04 Facility Partner Cooperative Agreement
03-01 Final EIR_EIS Status Update
03-01P Final EIR_Status Update
03-02 Baseline Schedule
03-02P Project Schedule Through Construction
03-03 Benefits & Obligations Contract Development
03-03P Benefits and Obligations Contract Development
03-04 Amendment 3 Cash Call Update
03-04P Cash Call Status Update
04-04A Monthly Status Report
04-04B Work Plan Progress Report
04-04C Action Items