meetings

Meeting Materials

Wednesday, January 26

Board Meeting

00-00 Sites Project Authority Agenda
02-01 Draft Joint Reservoir Committee & Authority Board Minutes – December 17, 2021
02-02 Treasurers Report
02-03 Payment of Claims
02-04 Resuming In Person Public Meetings
03-01 Consulting Service Agreement Amendment with Executive Director & Authority Agents
03-02 Consulting Service Agreement with E&C Manager
04-01 Update on A3 Approval Status and New Participation Interest
04-01P Amendment 3 Status and Outreach
05-02A Monthly Status Report
05-02A Sites 2022 Organization Chart
05-02B Work Plan Progress Reporting (A3 Schedule)
05-02C Action Items from December’s Joint Reservoir Committee & Authority Board Meeting