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RUSSIAN RIVER WATERSHED ASSOCIATION Meeting

RUSSIAN RIVER WATERSHED ASSOCIATION

MEETING OF THE BOARD OF DIRECTORS
Member Agencies: Cities of Cloverdale, Cotati, Healdsburg, Rohnert Park,
Santa Rosa, Ukiah, Windsor, County of Sonoma, SCWA.

September 23^rd , 2010, 9:00 AM

Windsor Town Council Chambers

9291 Old Redwood Highway, Windsor, CA 95492

AGENDA

1. *Call to Order and Introductions*

2. *Approval of the Agenda*

3. *Approval of Standing Items*

· Minutes: July 29, 2010 Board of Directors Meeting

4. *Guest Speaker Presentation *
* Update on the Santa Rosa Plain Groundwater Study**

5. *BOD Business *
* IRWMP Update ? Proposal for RRWA Project for Prop 84
* Comment Letter on Healdsburg Permit
* Miscellaneous project updates

· Schedule and agenda items for next RRWA Board meeting

– December 2, 2010

o Regional Board Executive Officer update

o Work Plan guidance

o Video Contest topic

6. *Panel Presentation ? Potter Valley Project *moderated by Chair
Mackenzie

· Discussion regarding:

– What is the PVP?

– What is the future of the PVP?

– How might the future influence the RR Watershed and
RRWA?s goals?

· Panel members

– William Hearn and Jeffrey Jahn? National Marine Fisheries Service

– Don Seymour ? Sonoma County Water Agency

– Paul Kubicek and other ? Pacific Gas & Electric Company

– Janet Pauli ? Mendocino County Inland Water and Power Commission

– David Keller ? Friends of the Eel River

– Guinness McFadden ? Potter Valley farmer

7. *Items of Interest*

* *

8. *Public Comment*

* *

9. *Adjourn *