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Meeting Location(s): 200 S. School Street, Ukiah, CA. 95482 (Ukiah Valley Conference Center/ Chenin Blanc Room) Zoom Link: https://us02web.zoom.us/j/88249943594 Zoom Phone Number (if joining via telephone): 1 669 900 6833 ; Zoom Webinar ID: 882 4994 3594 SPECIAL NOTICE: This meeting will occur at the same time and at the same place as many or all of the IWPC's Member Agencies' Board Meetings. 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. Each of the Member Agencies' Boards may also elect to join the IWPC Closed Session if they have also noticed the same closed session.

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OPEN SESSION (5:30 P.M.)

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1. Roll Call

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2. PUBLIC EXPRESSION

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3. INFORMATIONAL BRIEFING - ISSUES RELATED TO THE WATER SUPPLY FROM PG&E'S POTTER VALLEY PROJECT

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a) Context: PG&E and the Federal Energy Regulatory Commission (FERC)

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b) Proposal for a new diversion structure: the New Eel-Russian Facility (NERF)

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c) The Water Diversion Agreement - Framework for the right to divert water

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d) The need for additional storage of water in the Russian Watershed (U.S. Army Corps of Engineers Feasibility Study and other storage options)

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e) Next steps: likely costs, needed actions, and timing

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ADJOURNMENT

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Additional Meeting Information for Interested Parties

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Thank you for your interest in the proceedings of the Mendocino County Board of Supervisors.

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