SSA Board of Directors Meeting 9/21/2023

This meeting of the Salton Sea Authority Board of Directors was conducted in person at:

Imperial County BOS Chamber
940 W Main Street
El Centro, CA 92243

and via Zoom webinar

Link to recording of meeting

Agenda

Complete Agenda Packet*

* additional collateral material below indicated with an asterisk.

IV.A. – Consent Calendar

• IV.A.1. Minutes for July 20, 2023 Board Meeting
• IV.A.2. Salton Sea Authority Warrant Register
  • • Warrant Register  – July, 2023
    • Warrant Register – August, 2023
• IV.A.3 Salton Sea Authority Financial Data
  • • Internal Financial Report for July, 2023
    • Preliminary 22/23 FYE (Subject to Audit)
• IV.A.4 Facsimile Signature for 3rd Party Electronic Payments

IV.B. Presentation on Air Quality and Monitoring

• Staff Memo regarding Monitoring and Mitigation
• Monitoring Implementation Plan (MIP)*
• MIP Executive Summary
• Guidebook for Developing a Community Air Monitoring Network*

IV.C. – WRDA 2024/ Army Corp Feasibility Study Update

• Memo Regarding 2024 Salton Sea Water Resources Development Act (WRDA24) Requests
• Newsom Administration  Support Letter for WRDA24
• 2016 Senate Resolution re: USACE study

IV.D. – Update on Salton Sea Conservancy 

• SB 583 – Latest Bill Text

IV.F. – Future Meetings Location and Dates

• DRAFT 2024 SSA Meeting Calendar

Reports

V.A.1. – Federal Report – Included under Item IV.C.

V.B.1. – State Report

V.D.1. – Executive Director’s Report

• North Lake Pilot Demonstration Project
• Desert Shores

This meeting may be conducted via Zoom webinar.

You are invited to a Zoom webinar.
When: Sep 21, 2023 10:00 AM Pacific Time (US and Canada)
Topic: Salton Sea Authority Board Meeting – September 21, 2023, 10:00 a.m.

Please click the link below to join the webinar:
https://us02web.zoom.us/j/86283229333?pwd=b1RlQUFQL3JxT3ZTam9OeHg0bkdnUT09
Passcode: 446431
Or One tap mobile :
+16699006833,,86283229333#,,,,*446431# US (San Jose)
+12133388477,,86283229333#,,,,*446431# US (Los Angeles)
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
+1 669 900 6833 US (San Jose)
+1 213 338 8477 US (Los Angeles)
+1 346 248 7799 US (Houston)
+1 253 215 8782 US (Tacoma)
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+1 301 715 8592 US (Washington DC)
Webinar ID: 862 8322 9333
Passcode: 446431
International numbers available: https://us02web.zoom.us/u/kb5wdlSCIM