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Meeting Materials

November 19, 2021

Reservoir Committee

00-00 Agenda

01-01 Draft Meeting Minutes – October 22, 2021

01-02 Treasurers Report

01-03 Payment of Claims

01-04 Updated Consulting Service Agreement with Executive Director & Authority Agents

01-05 Resuming In Person Public Meetings

02-01 MOU with Colusa County

02-01P MOU with Colusa County

02-02 HDR Task Order Amendment – Integration

02-03 BC Task Order Amendment – Project Controls

02-04 Katz Task Order Amendment – Communications

02-05 CH2M-D Task Order Amendment – Operations & Modeling

02-06 ICF Task Order Amendment – Envir Planning and Permit

02-07 CH2M-HC Task Order Amendment – Engr Conveyance

02-08 AECOM Task Order Amendment – Engr Reservoir

02-09 Fugro Task Order Amendment – Geotechnical

02-10 Approval Geotech CEQA Notice of Exemption

02-10P Approval Geotech CEQA Notice of Exemption

03-01 State ITP Construction Permit

03-01P State ITP Construction Permit

03-02 Support Consultant Amendment 3 Task Order Development

03-03 Amendment 3 Status and Outreach

03-03P Amendment 3 Status and Outreach

03-04 Overview of Code Provision

04-02A Monthly Status Report

04-02B Work Plan Progress Reporting

04-02C Action Items from October’s Reservoir Committee & Authority Board Meetings

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(530) 438-2309
info@sitesproject.org

Street Address:

122 Old Highway 99 West
Maxwell, CA 95955

Mailing Address:

P.O. Box 517
Maxwell, CA 95955

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