April 4, 2019 Board of Directors Additional Meeting Material

Agenda Item 5 – Board Meeting Minutes 3/7/19 (DRAFT)

Agenda Item 6 – Board Meeting Minutes 11/8/18 CORRECTED

Agenda Item 7 – Financials

Agenda Item 8b – March 2019 O&M Report

Agenda Item 8c – April 2019 Activity Agreement Reports

Agenda Item 9 – Memo on Strategic Plan

Agenda Item 10 – Memo on SB 487 and A.J.R. 8

Agenda Item 11 – Memo on Expenditure for Science Studies/Efforts Item

Agenda Item 13 – Draft Mission Statement

Agenda Item 15 – Memo on Water Policy & Resources

Agenda Item 17 – Memo on Project Operations

Agenda Item 21c – Summary of Current Activity Agreements