meetings

Meeting Materials

July 16, 2020

Reservoir Committee

Sites Reservoir Committee Complete Board Packet

00-01 Agenda

01-01 Draft Minutes_June 18, 2020

01-02 Treasurers Report

01-03 Payment of Claims

01-04 Reassignment of Staff – Resolution 2020-03

01-05 Consulting Service Agreements

01-06 Charter Documents

01-07 BC Task Order Amendment

02-01 2019 Audit Report Findings

02-02 Water Rights Attorney Procurement

03-01 Storage Policy

03-01P Storage Policy – RC

03-02 Key Operational Analysis Factors Baseline

03-02P Modeling Baseline – RC

03-03 Credit Reimbursement Policy

03-04 Participation Outreach for amendment 2

03-05 Organizational Assessment Quarterly Update

03-06 Strategic Planning Session Agenda

04-02A Monthly Status Report