Board Meetings

    Board Agenda Complete Board Packet A. CONSENT CALENDAR – Approve; Receive, and File

1. Minutes of Salton Sea Authority Board Meeting July 17, 2025 2. Salton Sea Authority Warrant Register Ratification for: July 31, 2025 3. Salton Sea Authority Internal Financial Report for: July 31, 2025 4. ACWA Leadership Ballot Approval

B. Accounting and Finance

1. Year End Unaudited Results 2. Financial Operations Restructure

C. Proposition 4 Update / Next Steps (State Advocacy) – Cruz Strategies D. Strategic Plan Progress and Next Steps – CV Strategies

1. One on One’s 2. Workshop – Possible Date Change

E. Colorado River and the Salton Sea Authority – Discussion and Board Direction F. Framework Task Force Update

1. Stakeholder Interest 2. Organizational Structure 3. Funding of Costs

G. Project Updates 1. North Lake Demonstration Pilot Project

• 12/31/25 Grant Extension Expiry • Community Benefits • SSMP Greater North Lake

2. Desert Shores

• Geotech/Hydrology report • Feasibility/Design/Construction

H. November meeting Date and Location

1. Location (Fire Station #41, North Shore) 2. Possible Date Change

V. REPORTS A. Federal

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

B. State

1. State Advocacy – Steve Cruz, Cruz Strategies 2. State of California – Mr. Miguel Hernandez, Public Affairs Officer, California Natural Resources Agency

C. Salton Sea State Recreation Area Update on Activities – Enrique Arroyo, State Park Ocotillo Wells District Superintendent D. Local

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

E. Executive Director’s Report and Comments - G. Patrick O’Dowd, Executive Director/GM, Salton Sea Authority   You are invited to a Zoom webinar! When: Sep 18, 2025 10:00 AM Pacific Time (US and Canada) Topic: Salton Sea Authority Board Meeting - September 18, 2025 at 10:00 a.m. Join from PC, Mac, iPad, or Android: https://us02web.zoom.us/j/85315527842?pwd=fZJaL88peTog3eBO53Gfdp2KehAlG9.1 Passcode:921030 Phone one-tap: +12133388477,,85315527842#,,,,*921030# US (Los Angeles) +16699006833,,85315527842#,,,,*921030# US (San Jose) Join via audio: +1 213 338 8477 US (Los Angeles) +1 669 900 6833 US (San Jose) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) Webinar ID: 853 1552 7842 Passcode: 921030 International numbers available: https://us02web.zoom.us/u/kcXxlL2kn7   Permalink https://saltonsea.com/events/salton-sea-authority-board-of-directors-meeting-09-18-2025/