HomeMy WebLinkAbout2025-05-29 RVCWD Agenda - SpecialMendocino County
Russian River Flood Control &Water Conservation Improvement District
PO Box 2104, Ukiah, CA 95482 707.462.5278 Website: RRFC.net DistrictManager@rrfc.net
President Vice President Treasurer Trustee Trustee
Christopher Watt Tyler Rodrigue John Bailey John Reardan Dave Koball
A G E N D A
Board of Trustees – Joint SPECIAL Meeting
of Thursday, May 29, 2025 at 5:30 PM
IN PERSON: Ukiah Valley Conference Center/ Chenin Blanc Room 200 S. School Street, Ukiah
Zoom: https://us02web.zoom.us/j/88249943594
Meeting ID: 882 4994 3594, Dial in by phone: 669 900-6833
SPECIAL NOTICE: This meeting will occur at the same time and at the same place as the
Mendocino County Inland Water & Power Commission and its Member Agencies’ Boards.
Each participating agency will publish its own agenda, run its own meeting, take its own minutes,
and adjourn its own meeting, but the meetings will be coordinated in light of the common interest
of the agencies in the subject matter reflected on the agenda.
1. Call to Order and Roll Call
2. Public Expression- See End of Agenda for Information on Public Expression
3. Informational Briefing – issues related to the water supply from PG&E’s Potter Valley Project
a) Context: PG&E and the Federal Energy Regulatory Commission (FERC)
b) Proposal for a new diversion structure: the New Eel-Russian Facility (NERF)
c) The Water Diversion Agreement – Framework for the right to divert water
d) The need for additional storage of water in the Russian Watershed (U.S. Army Corps of
Engineers Feasibility Study and other storage options)
e) Next steps: likely costs, needed actions, and timing
4. Closed Session:
Conference with Real Property Negotiators (Gov’t Code §54956.8)
Property: PG&E Potter Valley Project
Agency Negotiators: Scott Shapiro, Janet Pauli, Tom Johnson
Negotiating Parties: IWPC and PG&E
Under Negotiation: Price and Terms
5. Report out of closed session
ADJOURNMENT
ACTION ITEMS – All agenda items are potential action items unless otherwise noted.
PUBLIC EXPRESSION – The Board welcomes public participation in its Board meetings. Comments shall include any item not on the agenda that is within the
subject matter jurisdiction and authority of the District. No action may be taken on any item not appearing on the agenda; h owever, the Board may direct such
items to be placed on the agenda of a future meeting or may request additional information on any such item. The Board may limit test imony to three (3)
minutes per person and not more than ten (10) minutes for a particular subject. All items on the agenda are considered action items unless otherwise noted. All
times and the order of business are approximate and subject to change.