The Metropolitan Water District of So. California - Meeting of One Water and Adaptation Committee on 3/10/2025 at 2:30 PM

21-4334

Wed, 11 Mar 2026 20:53:10 GMT

File #: 21-4334
Ver.: 1
Agenda #: A.
Type: Minutes
Title: Approval of the Minutes of the Meeting One Water Stewardship Committee for February 10, 2025 (Copies have been submitted to each Director, any additions, corrections, or omissions)
Action:
Result:

21-4307

Wed, 11 Mar 2026 20:53:10 GMT

File #: 21-4307
Ver.: 1
Agenda #: 7-4
Type: Board Letter for Action
Title: Authorize the General Manager to enter into agreements with City of San Buenaventura and Calleguas Municipal Water District for wheeling and emergency delivery of State Water Project water; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
Action:
Result:

21-4308

Wed, 11 Mar 2026 20:53:10 GMT

File #: 21-4308
Ver.: 1
Agenda #: 7-5
Type: Public Hearing
Title: Authorize the General Manager to terminate six inactive Conjunctive Use Program agreements; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [DEFERRED on 3/3/2025]
Action:
Result:

21-4309

Wed, 11 Mar 2026 20:53:10 GMT

File #: 21-4309
Ver.: 1
Agenda #: 7-6
Type: Board Letter for Action
Title: Authorize the General Manager to enter into a Stormwater for Recharge Pilot Program agreement with the City of Anaheim with a maximum amount up to $980,000 for the State College Stormwater Tank Project; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
Action:
Result:

21-4310

Wed, 11 Mar 2026 20:53:10 GMT

File #: 21-4310
Ver.: 1
Agenda #: 7-7
Type: Board Letter for Action
Title: Authorize the General Manager to forbear water conserved by two Coachella Valley Water District projects, thus allowing the conserved water to be added to Lake Mead under U.S. Bureau of Reclamation’s Lower Colorado River Basin System Conservation and Efficiency Program; the General Manager has determined the proposed action is exempt or otherwise not subject to CEQA
Action:
Result:

21-4306

Wed, 11 Mar 2026 20:53:10 GMT

File #: 21-4306
Ver.: 1
Agenda #: 8-1
Type: Board Letter for Action
Title: Authorize an increase of the maximum amount payable under the contract with Richardson & Company LLP for auditing services related to State Water Project charges from $5,125,000 to an amount not to exceed $8,900,000 and extend the term by three years to March 31, 2028; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
Action: approved
Result: Pass

21-4341

Wed, 11 Mar 2026 20:53:10 GMT

File #: 21-4341
Ver.: 1
Agenda #: a.
Type: Oral Presentation Only
Title: Update on Water Surplus and Drought Management
Action:
Result:

21-4342

Wed, 11 Mar 2026 20:53:10 GMT

File #: 21-4342
Ver.: 1
Agenda #: b.
Type: Oral Presentation Only
Title: Palo Verde Valley Land Ownership Analysis
Action:
Result:

21-4335

Wed, 11 Mar 2026 20:53:10 GMT

File #: 21-4335
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: