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Friday, May 16 – Reservoir Committee/Authority Board Meeting

00-00 Meeting Agenda

01-01 DRAFT Board Minutes – April 18, 2025

01-02 Treasurer’s Report

01-03 Payment of Claims

01-04 First Quarter 2025 Financial Report

02-01 106 Cultural Resources Permit

02-01P 106 Cultural Resources Permit

02-02 Master Lake and Streambed Alteration Agreement

03-01 Proposed Reservoir CMAR RFP Evaluation Criteria

03-02 USFWS Construction BiOP

03-02P USFWS Construction BiOP

03-03 Biological Terrestrial Mitigation Strategy

03-03P Biological Terrestrial Mitigation Strategy

03-04 Operations Plan Version 2.1

04-04A Monthly Status Report

04-04B Action Items

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