July 9, 2020 Special Telephonic Meeting of the Board of Directors Additional Meeting Materials

Agenda Item 4 ~ Draft June 4, 2020 Meeting Minutes (posted 7/6/2020)

Agenda Item 5 ~ Financial & Expenditures Reports

Agenda Item 6a ~ O&M Budget to Actual

Agenda Item 6b ~ Operations & Maintenance Report

Agenda Item 6c ~ Science Program

Agenda Item 6d ~ Activity Agreements Report

Agenda Item 6e ~ Procurement Report

Agenda Item 7 ~ Materials Related to Mud Slough Restoration

Agenda Item 8 ~ Materials Related to Reporting & Anti-Retaliation Policy

Agenda Item 9 ~ Material Related to IRWM

Agenda Item 10 ~ Material Related to Execution of Agreements with SWC and Expenditure of up to $109,000 from the Technical Budget…

Agenda Item 11 ~ Material Related to $15,000 Expenditure from the Technical Budget to the Water Blueprint for the SJV 501 (c)(3) Education Fund

Agenda Item 12b ~ Material Related to San Luis Transmission Project

Agenda Item 12c ~ Material Related to JPP Unit Rewind Project Funding Options (updated 7/6/2020

Agenda Item 15 ~ Update on Water Operations and Forecasts    (posted 7/6/2020)

Agenda Item 16a ~ Water Resources Committee Activities

Agenda Item 16b ~ Finance & Administration Committee Activities

Agenda Item 17b ~ Family Farm Alliance Update  (posted 7/6/2020)

Complete Packet  (posted 7/6/2020)