Compiled Board Packet Board Agenda Click Here to Join the Meeting by Zoom (detailed and dial in instructions below) SUPPLIMENTAL MATERIAL: (not included in Compiled Board Packet) IV. ITEMS FOR DISCUSSION AND POSSIBLE BOARD ACTION

A. CONSENT CALENDAR – Approve, Receive, and File

1. Minutes of Salton Sea Authority Board Meeting April 18, 2024
2. Salton Sea Authority Warrant Register Ratification for
3. Salton Sea Authority Internal Financial Report for

B. Project Updates

1. North Lake Pilot Demonstration Project
2. Desert Shores
3. Bombay Beach

VI. Reports

A. Federal

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

B. State

1. 1. State Advocacy Report – Oracio Gonzalez, Principal, Ollin Strategies
   2. State of California – Miguel Hernandez, Public Affairs Officer, California Natural Resources Agency
   3. Salton Sea State Recreation Area Update on Activities – Enrique Arroyo, District Superintendent, California State Parks

C. Local

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

D. Executive Director's Report and Comments

1. 1.  G. Patrick O'Dowd, Executive Director/GM, Salton Sea Authority

  Hi there, You are invited to a Zoom webinar. When: May 16, 2024 10:00 AM Pacific Time (US and Canada) Topic: Salton Sea Authority Board Meeting - May 16, 2024 at 10:00 a.m. Please click the link below to join the webinar: https://us02web.zoom.us/j/87880063838?pwd=eUxERit3TGEyVUE0MHhNaTdhcG1TZz09 Passcode: 885352 Or One tap mobile : +12133388477,,87880063838#,,,,*885352# US (Los Angeles) +16699006833,,87880063838#,,,,*885352# US (San Jose) Or Telephone: Dial(for higher quality, dial a number based on your current location): +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: 878 8006 3838 Passcode: 885352 International numbers available: https://us02web.zoom.us/u/kcOhKYQZJA