AGENDA

Complete Board Packet

Click here to join meeting via Zoom

CLICK HERE to view a recording of this event.

Supplemental Materials

• Pacific Institute – Salton Sea Air Quality Assessment PPT

A. CONSENT CALENDAR – Approve, Receive, and File

1. Minutes of Salton Sea Authority Board Meeting September 12, 2024
2. Salton Sea Authority Warrant Register Ratification
   • September 30, 2024
   • October 31, 2024
3. Salton Sea Authority Internal Financial Report for September 30, 2024
4. Approve 2025 Meetings Schedule and Calendar

B.   Salton Sea Authority 2024 Annual Report and Audit presentation – Shannon Ayala, Davis Farr (receive and file)

• Audit Salton Sea Authority Final Report 2024
• GAS Opinion
• Communication w/those charged with governance 2024

C.   Health & Safety Update

1. 1. Salton Sea Summit Update (UCR rep invited)
   2. Pacific Institute Scope outlined in MIP (Michael Cohen – invited)
   3. Status of 2025 update to MIP
   4. Development of framework to address issues and concerns

D.  Outreach, Education & Advocacy strategic planning update (CV Strategies)

E.  SB 583 / Proposition 4 update and strategy

1. 1. SB 583
   2. Proposition 4 (SB867)

F.  USACE Feasibility Study Update

1. Website
2. Project Overview (“Placemat”)
3. INFORMACIÓN GENERAL DEL PROYECTO

G.  Project Updates

1. North Lake Pilot Demonstration Project
   1. Community Update
2. Desert Shores
   1. Review and Approve Technical Services Agreement
3. Bombay Beach

VI. REPORTS

A. Federal

1. Federal Activities – Lisa Moore Lehman, Partner, Cultivating Conservation
2. US Bureau of Reclamation – Jeremy Brooks – No Report

B. State

1. State Advocacy Report
2. State of California – Mr. Miguel Hernandez, Public Affairs Officer, California Natural Resources Agency
3. Salton Sea State Recreation Area Update on Activities – Enrique Arroya, Ocotillo Wells District Superintendent

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

Please click the link below to join the webinar via ZOOM:

You are invited to a Zoom webinar.
When: Nov 14, 2024 10:00 AM Pacific Time (US and Canada)
Topic: Salton Sea Authority Board Meeting – November 14, 2024 at 10:00 a.m.

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