English
SpanishSalton Sea Authority Board of Directors Meeting – March 21, 2024
This meeting has ended.
A rebroadcast of this meeting is available at the link below.
Salton Sea Authority March 21, 2024 Board Meeting Recording
Board Agenda
SUPPLIMENTAL MATERIAL:
(not included in Compiled Board Packet)
A. CONSENT CALENDAR – Approve, Receive, and File
1. Minutes of Salton Sea Authority Board Meeting February 15, 2024
2. Salton Sea Authority Warrant Register Ratification for February 29, 2024
3. Salton Sea Authority Internal Financial Report for January 31, 2024
B. USACE Update on funding restrictions, 3x3x3, hydrology workshop and implementation.
C. Review and Approve Office Lease – 82500 Highway 111, Suite 4, Indio, CA
D. Allied/Cal Mutual JPRIMA Insurance Renewal
E. Update on Outreach, Engagement, and Education
1. Expiring Agreement / Extension Request
2. SSMP Annual Report workshops
3. North Lake Pilot Demonstration Project outreach
4. Public Relations Director status
F. Preliminary Review of Salton Sea Authority 2024/2025 Operating Budget.
G. Modified Meeting Dates and Locations 2024/2025
H. Bill Packet Review
1. AB 2610 (Garcia) – Environmental Protection
2. AB 1834 (Garcia) – Air Quality
3. SB 967 (Padilla) – Monitoring
4. AB 2757 (Garcia) – Economic Development
5. SB 974 (Grove) – Salton Sea Lithium Fund
6. Budget
Legislative Accounting Office Recommendation
7. Bonds
8. Other
I. Project Updates
1. North Lake Pilot Demonstration Project
2. Desert Shores
a. 3/19/24 Charette Powerpoint (English / Spanish)
3. Bombay Beach
You are invited to a Zoom webinar.
When: Mar 21, 2024 10:00 AM Pacific Time (US and Canada)
Topic: Salton Sea Authority Board Meeting – March 21, 2024 at 10:00 a.m.
Please click the link below to join the webinar:
https://us02web.zoom.us/j/81304984685?pwd=Y2lqOGZ3c1p0bi9VZ3h1QlFadVlQUT09
Passcode: 446431
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Dial(for higher quality, dial a number based on your current location):
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Webinar ID: 813 0498 4685
Passcode: 446431
International numbers available: https://us02web.zoom.us/u/kc7xz54tDn