Salton Sea Authority Special Board of Directors Meeting 05/23/2025

Board Agenda

Complete Board Packet

Click Here to View Recording of this Meeting

IV. ITEMS FOR DISCUSSION AND POSSIBLE BOARD ACTION

A. CONSENT CALENDAR – Approve, Receive, and File

1. Minutes of Salton Sea Authority Board Meeting 3/20/2025
2. Salton Sea Authority Warrant Register Ratification for 2/28/2025, 3/31/2025, 4/30/2025
3. Salton Sea Authority Internal Financial Reporting through 4/30/2025

B. Salton Sea Authority 2025/2026 Operating Budget – Review and Approve

C. Federal Matters

1. Imperial Streams Salton Sea and Tributaries Feasibility Study, CA Federal Funding Request

a. Review and Approve Supporting Resolution

D. State Legislative Matters

1. Legislative Task Force
2. Introduction of Cruz Strategies
3. Proposition 4 Update and Direction

a. Prop 4 Budget Update
b. Prop 4 Allocation Matrix
c. Prop 4 May Revise

4. Other pending state legislation

E. Project Activity

1. North Lake Pilot Demonstration Project

a. Ratify Extension/Amendment to Authority/RIVCO Agreement

2. Desert Shores

a. Pending Grant Modification

V. REPORTS

A. Federal

1. Federal Activities – Lisa Moore Lehman, Partner, Cultivating Conservation

B. State

1. State Advocacy – Cruz Strategies, Steve Cruz

C. Executive Director’s Report and Comments – G. Patrick O’Dowd, Executive Director/GM, Salton Sea Authority

1. Outreach & Engagement – Key Messages