meetings

Meeting Materials

October 27, 2021

Board Meeting

00-00 Sites Project Authority Agenda

01-01 Draft Joint Meeting Minutes – September 22, 2021

01-02 Treasurers Report

01-03 Payment of Claims

01-04 Resuming In Person Public Meetings

01-05 Meeting Calendar 2022

01-06 CH2M Task Order Amendment

02-01 75% Non-Public Cost Share Commitment to CWC

02-02 Procurement & Contract Policy

03-01 Amendment 3 Approval Process

03-02 Consultant Amendment 3 Task Order Development

03-03 Water Availability Analysis

04-02A Monthly Status Report

04-02B Work Plan Progress Reporting

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