meetings

Meeting Materials

Friday, September 16

Joint Authority Board and Reservoir Committee Meeting

00-00 Joint Meeting Agenda
01-01 Draft RC Minutes – August 19, 2022
01-02 Draft Authority Board Minutes August 24, 2022
01-03 Treasurers Report
01-04 Payment of Claims
01-05 HDR Task Order Amendment – Integration
01-06 Mitigation Assistance Services Agreement
02-01 Test Pits and Trenching – Draft IS-MND and Permit Application Release
02-01P Test Pits
02-02 Review Revised Conflict of Interest Code per FPPC
02-02P Revised COI
03-01 USDA Loan Letter of Conditions Update
03-02 BA and ITP
03-02P BA-ITP Update
03-03 Status of Consultant Agreements and Closeouts
03-04 Update on Governance Ad Hoc Committee
03-05 MBK – Sole Source
03-06 Water Right Application
04-04A Monthly Status Report
04-04B Work Plan Progress Report – Summary of Changes
04-04B Work Plan Progress Report
04-04C Action Items