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Meeting Materials

October 16, 2020

Reservoir Committee

00-00 Agenda

01-01 Draft Joint Authority Board and Reservoir Committee Meeting Minutes_ September 17, 2020

01-02 Treasurers Report

01-03 Payment of Claims

01-04 Meeting Calendar 2021

01-05 Amendment 2 Work Plan

02-01 Updated Consulting Service Agreement with Authority Agents

02-02 Approval Geotech CEQA Notice of Exemption

02-03 Approve Agreement with CDFW for Staff Support

02-03P CDFW Agreement

02-04 Project Financing Action Plan

02-04P Plan of Finance Work Plan

02-05 BC Task Order

02-06 Task Order Municipal Advisor

02-07 Task Order Bond Counsel

02-08 Task Order Catalyst Group

02-09 Participation Outreach for Amendment 2

02-10 Task Order Perkins Coie

02-11 Water Rights Attorney Procurement

02-12 Level of Service Standards for Engineering Feasibility Analysis

02-12P Level of Service Standards for Engineering Feasibility Analysis

02-13 Review Revised Conflict of Interest Code per FPPC

03-01 Regulatory Decisions Anticipated Schedule

03-02 Amendment 1B Work Plan Progress

03-03 Status Update on Strategic Planning Steps

03-04 Status Update on Organizational Assessment Progress

04-02A Monthly Status Report

04-02B Work Plan Progress Reporting

04-02C Action Items From the September’s Joint Reservoir Committee and Board Meeting

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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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