Friday, January 16 – Reservoir Committee/Authority Board Meeting

00-00 Meeting Agenda

02-01 DRAFT Board Minutes – December 19, 2025

02-02 Treasurer’s Report

02-03 Payment of Claims

02-04 Policies and DOA Annual Review

03-01 Reservoir CMAR Contract

03-01P Reservoir CMAR Contract

03-02 Updated Project Schedule Approval

03-02P Updated Schedule

03-03 Deputy Enviro Planning & Permitting Manager Contract

03-04 New Public Benefit for Drought Emergency Supplies

03-05 Burrowing Owl ITP

03-05P Burrowing Owl

04-01 Plan of Finance Update

04-01P Plan of Finance Update

04-02 Conditions Precedent Reporting

05-04A Monthly Status Report

05-04B Action Items

05-04C Work Plan Progress Report – Summary of Changes

Share