Board Meetings

Board Agenda

Complete Board Packet

IV. ITEMS FOR DISCUSSION AND POSSIBLE BOARD ACTION A. CONSENT CALENDAR – Approve, Receive, and File

a. Minutes of Salton Sea Authority Special Board Meeting 5/23/2025 b. Salton Sea Authority Warrant Register Ratification for May 31, 2205 c. Salton Sea Authority Internal Financial Report for May 31, 2025

B. Consideration of Appointments for FY 2025-2026 Officers for the Salton Sea Authority Board of Directors (effective July 1, 2025)

a. Election of President of Board b. Election of Vice-President of Board c. Election of Secretary of Board d. Election of Treasurer of Board

C. Consider Approval of Resolutions updating Signatories on Authority’s bank accounts

1. Resolution 25-__ Banc of California – Regular Checking 2. Resolution 25-__ Local Agency Investment Fund (LAIF)

D. Consider Approval of ACWA Resolutions of Endorsement and Support

a. Resolution 25-__ - Endorse and Support G. Patrick O’Dowd for ACWA Region 9 Vice Chair b. Resolution 25-__ - Endorse the candidacy of Carol Lee Gonzalez Brady for ACWA Vice President

E. Proposition 4 Update - Cruz Strategies F. Outreach & Engagement amended scope and contract – CV Strategies G. USBR Grant Modification Request – Desert Shores H. Project Updates

a. North Lake Pilot Demonstration Project b. Bombay Beach

V. REPORTS A. Federal

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

B. State

1. State Advocacy – Steve Cruz, Cruz Strategies 2. State of California – Mr. Miguel Hernandez, Public Affairs Officer, California Natural Resources Agency 3. Salton Sea State Recreation Area Update on Activities – Taylour Unzicker, State Park Interpreter, Ocotillo Wells District

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 VI. ITEMS FOR NEXT MEETING

A. Public Health & Safety

B. Board Committee Assignments

  You are invited to a Zoom webinar! When: Jun 20, 2025 10:30 AM Pacific Time (US and Canada) Topic: Salton Sea Authority SPECIAL Board Meeting - June 20, 2025 at 10:30 a.m. Join from PC, Mac, iPad, or Android: https://us02web.zoom.us/j/87428614475?pwd=nydjedhtaR5dW16vDWX6NeIREKAcEj.1 Passcode:470107 Phone one-tap: +16699006833,,87428614475#,,,,*470107# US (San Jose) +12133388477,,87428614475#,,,,*470107# US (Los Angeles) Join via audio: +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) +1 312 626 6799 US (Chicago) +1 301 715 8592 US (Washington DC) Webinar ID: 874 2861 4475 Passcode: 470107 International numbers available: https://us02web.zoom.us/u/koq19qS0 Permalink