Board Agenda

Complete Board Packet

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A. CONSENT CALENDAR – Approve, Receive, and File

1. Minutes of Salton Sea Authority Board Meeting 1/15/2026
2. Salton Sea Authority Warrant Register Ratification for 1/31/2026
3. Salton Sea Authority Internal Financial Reporting July 1, 2025 thru December 31, 2025

B. Authorize Distribution of Comment Letter on Draft Post-2026 Colorado River Operational Guidelines

1. Staff Memo
2. EIS Comment Letter
3. Section 3.2.7 (Salton Sea) of the EIS

C. Update on Proposition 68 Funds Dispensation and Possible Action Relating Thereto

1. Staff Memo
2. DRAFT Term Sheet
3. 2020 MOU Between the Authority and CNRA
4. AB71 (2013 – Perez)
5. Letter Agreement between DWR and the Authority

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