Salton Sea Authority Board of Directors Meeting 6/20/2024

Board Agenda

Complete Board Packet

Click Here to Join the Meeting by Zoom
(detailed instructions below)

IV. ITEMS FOR DISCUSSION AND POSSIBLE BOARD ACTION

A. CONSENT CALENDAR – Approve, Receive, and File

1. 1. Minutes of Salton Sea Authority Board Meeting for May 16, 2024
   2. Salton Sea Authority Warrant Register Ratification for May 1 thru May 31, 2024
   3. Salton Sea Authority Internal Financial Report for July 1, 2023 thru April 30, 2024
   4. Brown Act Compliance – establishing a quorum
   5. Revised Board Meeting Schedule for Remainder of 2024

B. State Legislative Update – Status of Climate Resiliency Bond

C. USACE Feasibility Study Update

D. Project Updates

a. North Lake Pilot Demonstration Project

b. Desert Shores

c. Bombay Beach

E. Consideration of Appointments for FY 2024-2025 Officers for the Salton Sea Authority Board of Directors (effective July 1, 2024)

1. 1. Election of President of Board
   2. Election of Vice-President of Board
   3. Election of Secretary of Board
   4. Election of Treasurer of Board

F. Consider Approval of Resolution Updating Signatories on Authority’s bank account at Pacific Western Bank

• Board Memo
• Proposed Resolution

V. Reports

A. Federal

1. 1. Federal Activities – Lisa Moore Lehman, Partner, Cultivating Conservation
   2. US Bureau of Reclamation – Jeremy Brooks

B. State

1. 1. State Advocacy Report – Oracio Gonzalez, Principal, Ollin Strategies
   2. State of California – Miguel Hernandez, Public Affairs Officer, California Natural Resources Agency
   3. Salton Sea State Recreation Area Update on Activities – Enrique Arroyo, District Superintendent, California State Parks

C. Local

1. 1. Salton Sea Action Committee – Alan Pace, SSAC President

D. Executive Director’s Report and Comments

1. 1.  G. Patrick O’Dowd, Executive Director/GM, Salton Sea Authority

Hi there,

You are invited to a Zoom webinar.
When: Jun 20, 2024 10:00 AM Pacific Time (US and Canada)
Topic: Salton Sea Authority Board Meeting – June 20, 2024 at 10:00 a.m.

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