Sustainability Agency JPA Board Meeting June 22, 2017 Pledge of - PowerPoint PPT Presentation

North Kings Groundwater Sustainability Agency JPA Board Meeting June 22, 2017

• Pledge of Allegiance • Oath of Office (if necessary) • Review Agenda • Public Presentations • Potential Conflict of Interest

1. Administrative Matters • 1.a – Approval of April 27, 2017 Regular Board Meeting Minutes • Action Item

1.b Water/Snow Conditions Update Southern Sierra Snowpack

1.b Water/Snow Conditions Update Millerton Lake Feb 21 April 26 June 22 Storage 454,700 AF 266,700 AF 450,400 AF Inflow 16,000 CFS 8,100 CFS 18,300 CFS Outflow 9,000 CFS 9,600 CFS 13,100 CFS

1.b Water/Snow Conditions Update Increasing 15,000± AF/day Pine Flat Reservoir Feb 20 April 23 June 22 Storage 617,700 AF 500,100 AF 988,000 AF Inflow 12,000 CFS 9,800 CFS 24,500 CFS Outflow 5,000 CFS 9,000 CFS 14,000 CFS

1.c NKGSA Timeline / Milestones Jan 2017 Nov GSA Feb 2017 2016 Formation Oct Start GSP 1 st Notification 2016 June 30, April Develop. NKGSA 2017 2017 NKGSA Board Technical JPA Meeting Subbasin Exclusive Kings Engineering Adopted must be GSA Subbasin Consultant by managed Coord. Advisory Members Consultant Comm. Legal Formed Counsel 2019 2017 2018 GSP Deadline: GSP Development May 2019: Jan 30, 2020 Public Outreach Submit GSP Kings Subbasin Coordination

1. Administrative Matters (cont.) • 1.d – Advisory Committee Update i. Technical Subcommittee Update • Chair: Bill Stretch (FID) ii. Administration/Fiscal Subcommittee • Chair: Lisa Koehn (Clovis) 1. Request for Proposal (RFP) for Auditing Services • Action Item

1. Administrative Matters (cont.) • 1.d – Advisory Committee Update iii. Membership, Outreach & Communications Subcommittee Update Chair: Dwight Miller (Biola CSD) 1. North Kings GSA website

1. Administrative Matters (cont.) • 1.d.ii.2 – North Kings GSA Logo – Action Item

1. Administrative Matters (cont.) • 1.e – Kings Subbasin Coordination Update

3. Financial Matters • 3.a – April & May 2017 Expense Report • Action Item • 3.b – Proposed FY 2017-2018 Budget • Action Item

4. Executive Officer Report a. Insurance – Action Item b. Future Meetings 5. Directors Report 6. Adjournment