meetings

Meeting Materials

March 18, 2021

Reservoir Committee

00-00 Agenda

01-01A Joint Meeting Minutes – February 19, 2021

01-02 Treasurers Report

01-03 Payment of Claims

01-04 ICF E Task Order A

01-05 Katz Task Order Amendment

01-06 Accounts Payable Approval Policy

03-01 Storage Policy

03-01P Storage Policy

03-02 Approach for Allocating Reservoir Storage

03-03 Admin Draft EIR_EIS_Release Process

03-03P EIR-EIS Release Process

03-04 Financial Proforma Model Update 2.0

03-05 Financing Action Plan

03-04&05P Financing Action Plan Update

03-06 Progress Update on Strategic Plan

03-06P Table for Progress Update

04-02A Monthly Status Report

04-02B Work Plan Progress Reporting

04-02C Action Items from February’s Joint Reservoir Committee & Authority Board Meeting