meetings

Meeting Materials

Wednesday, February 23

Board Meeting

00-00 Sites Project Authority Agenda
01-01 Elections, Committees & Workgroups
02-01 Draft Authority Board Minutes – January 26, 2022
02-02 Treasurers Report
02-03 Payment of Claims
02-04 Resuming In Person Public Meetings
02-05 Yocha Dehe Contract
03-01 Geotech Priority 1A & 1B – Draft Initial Study-Mitigated Neg Dec and Permit Application Release
03-01P 22-24 Geotech Efforts
03-02 Standard Short Form Consulting Agreement
04-01 Water Right Process (Part 1 of 2)
04-02 401 & 404 (Clean Water Act) Process Overview
04-03 Update on A3 Approval Status and New Participation Interest
04-03P Amendment 3 Status and Outreach
04-04 Charter Documents
04-05 Records Management Policy
05-02A Monthly Status Report
05-02B Work Plan Progress Reporting
05-02C Action Items January’s RC & AB Board Meeting