00-00 Meeting Agenda – Revised 01-01 Draft Board Meeting Minutes – June 21, 2024 01-02 Treasurer’s Report 01-03 Payment of Claims 01-04 NMFS Agreement 01-05 Revisions to Accounts Payable and Approval Policy 02-01 Asset Management Policy 03-01 Status Update on Development of Agreements with Reclamation1 03-01P Recl Agreements 03-02 CMAR RFQ Preparation 03-02P CMAR RFQ Preperation 03-03 Agreements Update 03-03P Sites Wheeling Rate Study 03-04 Conditions Precedent Reporting 04-04A Monthly Status Report 04-04B Action Items 04-04C Work Plan Progress Report – Summary of Changes