Notice Of Regular Meeting Of The Colorado River Board – Wednesday, February 12, 2020

The Colorado River Board of California will hold a public meeting on Wednesday, February 12, 2020, at 10:00 a.m., at the Orchid Room, Sheraton Ontario Airport Hotel, 429 North Vineyard Avenue in Ontario, California.

The Colorado River Board of California welcomes any comments from members of the public pertaining to items included on this agenda and related topics. Oral comments can be provided at the beginning of each Board meeting; while written comments may be sent to Mr. Peter Nelson, Chairperson, Colorado River Board of California, 770 Fairmont Avenue, Suite 100, Glendale, California, 91203-1068.

Requests for additional information may be directed to: Mr. Christopher S. Harris, Executive Director, Colorado River Board of California, 770 Fairmont Avenue, Suite 100, Glendale, CA 91203-1068, or 818-500-1625.

Regular Meeting
Wednesday, February 12, 2020
10:00 a.m.

At the discretion of the Board, all items appearing on this agenda, whether or not expressly listed for action, may be deliberated upon and may be subject to action by the Board. Items may not necessarily be taken up in the order shown.

1. Call to Order

2. Opportunity for the Public to Address the Board (Limited to 5 minutes)
In accordance with California Government Code, Section 54954.3(a)

3. Administration

a. Consideration and approval of the Minutes of the meeting held December 11, 2019
b. Consideration and approval of the Final Calendar-Year 2020 Board meeting schedule

4. Water Supply and Operations Reports

a. Colorado River Basin Report
b. State and Local Reports

5. Staff Reports Regarding Colorado River Basin Programs

a. Salinity Control Program

(i) Authorization for Chairman to sign Basin States letter regarding Salinity Control Program funding (Action)

b. Glen Canyon Dam Adaptive Management Program
c. Lower Colorado River Multi-Species Conservation Program 15th Anniversary Tour
d. General announcements

6. Executive Session
An Executive Session may be held by the Board pursuant to provisions of Article 9 (commencing with Section 11120) of Chapter 1 of Part 1 of Division 3 of Title 2 of the Government Code and Sections 12516 and 12519 of the Water Code to discuss matters concerning interstate claims to the use of Colorado River system waters in judicial proceedings, administrative proceedings, and/or negotiations with representatives from other states or the federal government.

7. Other Business

8. Future Agenda Items/Announcements

Next Scheduled Board Meeting:

March 11, 2020
1:30 p.m.
Imperial Irrigation District
Condit Auditorium
1285 Broadway Ave
El Centro, CA 92243