The Metropolitan Water District of So. California - Meeting of One Water and Stewardship Committee on 2/10/2025 at 3:00 PM

21-4215

Tue, 18 Feb 2025 22:41:41 GMT

File #: 21-4215
Ver.: 1
Agenda #: A.
Type: Minutes
Title: Approval of the Minutes of the Meeting One Water Stewardship Committee for January 13, 2025 (Copies have been submitted to each Director, any additions, corrections, or omissions)
Action:
Result:

21-4198

Tue, 18 Feb 2025 22:41:41 GMT

File #: 21-4198
Ver.: 1
Agenda #: 7-4
Type: Board Letter for Action
Title: Authorize the General Manager to enter into an agreement with Palo Verde Irrigation District to jointly fund community investment in Palo Verde Irrigation District’s service area; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
Action:
Result:

21-4200

Tue, 18 Feb 2025 22:41:41 GMT

File #: 21-4200
Ver.: 1
Agenda #: 7-5
Type: Board Letter for Action
Title: Authorize the General Manager to approve a new three-year agreement with WaterWise Consulting, Inc. for the Large Landscape and Residential Survey Program, for a total agreement not to exceed $200,000/year; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
Action:
Result:

21-4247

Tue, 18 Feb 2025 22:41:41 GMT

File #: 21-4247
Ver.: 1
Agenda #: 7-6
Type: Board Letter for Action
Title: Authorize the General Manager to expand the Bard Seasonal Fallowing Program and amend the System Conservation Implementation Agreement for Bard Seasonal Fallowing Program to increase its program size from 3,000 acres to 6,000 acres for the years 2025 and 2026; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
Action:
Result:

21-4199

Tue, 18 Feb 2025 22:41:41 GMT

File #: 21-4199
Ver.: 1
Agenda #: 8-1
Type: Board Letter for Action
Title: Authorize the General Manager to execute transfers, exchanges, and other State Water Project management transactions during 2025 and 2026; grant final decision-making authority to the General Manager subject to the terms set forth in this letter; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [2/3/2025 SUBJECT REVISED]
Action: approved as amended
Result: Pass

21-4201

Tue, 18 Feb 2025 22:41:41 GMT

File #: 21-4201
Ver.: 1
Agenda #: 9-2
Type: Board Letter for Information
Title: Information on proposed agreements with the City of San Buena Ventura and Calleguas Municipal Water District for wheeling and emergency delivery of State Water Project water
Action:
Result:

21-4202

Tue, 18 Feb 2025 22:41:41 GMT

File #: 21-4202
Ver.: 1
Agenda #: 9-3
Type: Board Letter for Information
Title: Update on treatment approaches, contingencies, and amendments to the High Desert Water Bank Program agreement
Action:
Result:

21-4216

Tue, 18 Feb 2025 22:41:41 GMT

File #: 21-4216
Ver.: 1
Agenda #: a.
Type: Oral Presentation Only
Title: An Overview of the Proposed Sites Reservoir Project
Action:
Result:

21-4217

Tue, 18 Feb 2025 22:41:41 GMT

File #: 21-4217
Ver.: 1
Agenda #: b.
Type: Oral Presentation Only
Title: State Water Project 2024 Statement of Charges and Annual Audit Update
Action:
Result:

21-4256

Tue, 18 Feb 2025 22:41:41 GMT

File #: 21-4256
Ver.: 1
Agenda #: c.
Type: Oral Presentation Only
Title: Overview of Proposed Exchange Agreement with Coachella Valley Water District
Action:
Result:

21-4257

Tue, 18 Feb 2025 22:41:41 GMT

File #: 21-4257
Ver.: 1
Agenda #: d.
Type: Oral Presentation Only
Title: Update on Water Surplus and Drought Management
Action:
Result:

21-4219

Tue, 18 Feb 2025 22:41:41 GMT

File #: 21-4219
Ver.: 1
Agenda #: a.
Type: Manager Report
Title: Bay-Delta Resources activities Colorado River Resources activities Sustainability, Resilience, and Innovation activities Water Resources Management activities
Action:
Result:

21-4220

Tue, 18 Feb 2025 22:41:41 GMT

File #: 21-4220
Ver.: 1
Agenda #: a.
Type: Oral Presentation Only
Title: Report on the Delta Conveyance Design and Construction Authority Meeting
Action:
Result:

21-4221

Tue, 18 Feb 2025 22:41:41 GMT

File #: 21-4221
Ver.: 1
Agenda #: b.
Type: Oral Presentation Only
Title: Report on Delta Conveyance Finance Authority Meeting
Action:
Result:

21-4222

Tue, 18 Feb 2025 22:41:41 GMT

File #: 21-4222
Ver.: 1
Agenda #: c.
Type: Oral Presentation Only
Title: Report on the Bay-Delta Ad Hoc Meeting
Action:
Result:

21-4223

Tue, 18 Feb 2025 22:41:41 GMT

File #: 21-4223
Ver.: 1
Agenda #: a.
Type: Oral Presentation Only
Title: Discuss and provide direction to Subcommittee on Demand Management and Conservation Programs and Priorities
Action:
Result: