meetings

Meeting Materials

Friday, June 17

Joint Authority Board and Reservoir Committee Meeting

00-00 Joint Meeting Agenda
01-01 Draft Reservoir Committee Minutes – May 20, 2022
01-02 Authority Board Draft Minutes 05-25-22
01-03 Treasurers Report
01-04 Payment of Claims
02-01 Amendment 3 Real Estate Option Agreements Actions
02-01P Amendment 3 Real Estate for Real Estate Actions
02-02 Short-Term Geotechnical Eagle Take Permit
02-02P Geotech Eagle Take Permit
03-01 Financing Action Plan Update and Next Steps for Plan of Finance
03-01P Financing Action Plan Update and Next Steps for Plan of Finance
03-02 Renew Governance Discussion
03-03 Review Formation of Public Engagement Working Groups
03-03P Public Engagement Working Groups
03-04 Biological Assessment Ops ITP Update
04-04A Monthly Status Report
04-04B Work Plan Progress Reporting
04-04C Action Items