meetings

Meeting Materials

Friday, November 18

Reservoir Committee

00-00 Agenda
01-01 Draft RC Minutes- October 21, 2022
01-02 Treasurers Report
01-03 Payment of Claims
01-04 Third Quarter 2022 Financial Report
01-05 Task Order CEQA Legal Services (Perkins Coie)
02-01 2023 Work Plan Approval
02-01P Update on A3 WP and 2023 Budget
02-02 Final Guiding Principles and Preliminary Terms
02-03 Master Resolution and Indicative Credit Rating Financial Documents
02-02P & 02-03P Guiding Principles & Indicative Credit Rating
02-04 Authority Board Membership Dues
02-04P Membership Dues
02-05 Consulting Service Agreement Amendment with Executive Director & Authority Agents
03-01 Water Management Activities Relative to Sites
03-01P Water Management Actions
04-04A Monthly Status Report
04-04B Work Plan Progress Report – Summary of Changes
04-04C Action Items – Use this version for packet