Board Meetings

 

Board Agenda

Complete Board Packet

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A CONSENT CALENDAR – Approve, Receive, and File

1. Minutes of Salton Sea Authority Special Board Meeting 6/20/2025 2. Salton Sea Authority Warrant Register Ratification - June 1, 2025 - June 30, 2025 3. Salton Sea Authority Internal Financial Report - July 1, 2024 - June 30, 2025

B “Framework of Assurance” – Continued discussion and possible Board direction

1. Community Based Science – Alianza CV – Community Science 2. Hydrogen Sulfide Study

Combined Presentation - as recently highlighted in the Desert Sun and the LA Times.

3. Discussion

a. Existing Agencies and Assessment Protocols b. Potential Data Gaps c. Framework Task Force

C Feasibility Study update – G. Patrick O’Dowd, Executive Director D Strategic Planning – Tara Mulally, CV Strategies E State and Federal Advocacy – Letters of Support

1. Federal Funding for Feasibility Study – Lisa Moore 2. State of California Proposition 4 Funding – Cruz Strategies

- Salton Sea Authority Letter (DRAFT) - Template Stakeholder Letter of Support (PDF)             (WORD)

F Consider Appointments to Ad Hoc Committees for FY 2025-2026 G. Project Updates

1. North Lake Pilot Demonstration Project 2. Desert Shores 3. Bombay Beach

V. REPORTS A. Federal

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

B. State

1. State Advocacy – Steve Cruz, Cruz Strategies 2. State of California – Mr. Miguel Hernandez, Public Affairs Officer, California Natural Resources Agency 3. Salton Sea State Recreation Area Update on Activities – Taylour Unzicker, State Park Interpreter, Ocotillo Wells District

C. Local

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

D. Executive Director’s Report and Comments - G. Patrick O’Dowd, Executive Director/GM, Salton Sea Authority VI. ITEMS FOR NEXT MEETING

A. Public Health & Safety

B. Board Committee Assignments

   

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Permalink: https://saltonsea.com/events/salton-sea-autho…eting-07-17-2025/ ‎

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