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 *