|
JBL 23-017
| 1. | Action Minutes - JBL | Joint Board Leadership | Approve the Action Minutes of August 3, 2023. | | |
None
|
None
|
|
JBL 23-018
| 2. | Dam Safety Projects - JBL | Joint Board Leadership | Receive an update on Dam Safety projects, and provide direction to staff, as appropriate. (Staff Presenting: Ara Azhderian)
· San Antonio Dam Spillway replacement
· Nacimiento Plunge Pool rehabilitation
· 2024-25 State and Federal funding requests | | |
None
|
None
|
|
JBL 23-019
| 3. | 2024-25 Agency Budget preparation - JBL | Joint Board Leadership | Receive an update on the 2024-25 Agency Budget preparation, and provide direction to staff, as appropriate. (Staff Presenting: Ara Azhderian)
· Budget approach
· Schedule
· Financial Forecasting model update
· WRA Facilities Real Estate analysis | | |
None
|
None
|
|
JBL 23-020
| 4. | M1W Reconciliation process - JBL | Joint Board Leadership | Receive an update on Monterey One Water 2023 reconciliation process, and provide direction to staff, as appropriate. (Staff Presenting Ara Azhderian)
· Financial Audit
· Water operations assessment
· Capital Improvement Plan and rate setting analysis | | |
None
|
None
|
|
JBL 23-021
| 5. | Agency facilitated efforts - JBL | Joint Board Leadership | Receive an update on Monterey County Water Resources Agency cooperative efforts, and provide direction to staff, as appropriate. (Staff Presenting: Ara Azhderian)
· Pajaro River
· Salinas River
· Bolsa Knolls
· Carmel River
· Big Sur River | | |
None
|
None
|