Agendas, live streaming, meeting schedules, and other board materials are available below. If you have technical difficulties with the live streaming page, please refer to the listen only phone listed on the agenda.

The board letters recommend an action to be taken by the Board. The Board may take an action different than the recommendation in the board letter. The Board meeting minutes will reflect the actual action taken by the Board on an item. Click here for the database that contains archives from the year 1928 to June 30, 2021. Archives from July 1, 2021 to present are available here on Legistar.

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Please contact Board Executive Secretary Rickita Hudson at (213) 217-6291 for any questions.
Meeting Name: One Water and Stewardship Committee Agenda status: Final - Revised 1
Meeting date/time: 10/7/2024 3:30 PM Minutes status: Final  
Meeting location: US2-456
09:00 a.m. EOT 11:15 a.m. Break 11:45 a.m. LEG 12:45 p.m. LEGAL 01:45 p.m. EIA 03:30 p.m. OWS
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-3853 A.MinutesApproval of the Minutes of the One Water and Stewardship Committee for September 9, 2024 (Copies have been submitted to each Director, any additions, corrections, or omissions)   Action details Video Video
21-3864 7-4Board Letter for ActionAuthorize the General manager to enter into Reverse Cyclic Program agreements with participating agencies to defer deliveries of purchased supplies under various water supply conditions; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQAapprovedPass Action details Video Video
21-3865 7-5Board Letter for ActionAuthorize resolutions to support two applications selected to receive United States Department of the Interior, Bureau of Reclamation WaterSMART: Water and Energy Efficiency Grant Program funding for Fiscal Year 2024 totaling $2 million; and authorize the General Manager to accept this funding and enter contracts with the United States Department of the Interior, Bureau of Reclamation; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Not available
21-3866 7-6Board Letter for ActionReview and consider the Lead Agency’s certified 2022 Final Environmental Impact Report for the Chino Basin Program and take related CEQA actions, and authorize the General Manager to enter into an exchange agreement with Inland Empire Utilities Agency to assist in the implementation of the program   Action details Video Video
21-3873 7-7Board Letter for ActionAuthorize the General Manager to enter into agreements with Western Canal Water District and Richvale Irrigation District for water transfer options and first rights of refusal during 2025 through 2027; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Video Video
21-3876 a.Oral Presentation OnlyBay-Delta and Conveyance: Managing Risks and Water Supply Reliability   Action details Video Video
21-3877 b.Oral Presentation OnlyUpdate on Basin States Discussions Regarding Post-2026 Operational Guidelines   Action details Video Video
21-3878 c.Oral Presentation OnlyUpdate on Conservation as a California Way of Life    Action details Video Video
21-3905 d.Oral Presentation OnlyUpdate on Conservation Program. [ADDED ITEM 9.30.2024]   Action details Video Video
21-3880 e.Oral Presentation OnlyDraft Climate Adaptation Master Plan for Water Policy Framework   Action details Video Video
21-3854 a.Manager ReportBay-Delta Resources activities Colorado River Resources activities Sustainability, Resilience and Innovation activities Water Resource Management activities   Action details Video Video
21-3855 a.Oral Presentation OnlyReport on the Delta Conveyance Design and Construction Authority Meeting   Action details Video Video
21-3856 b.Oral Presentation OnlyReport on Delta Conveyance Finance Authority Meeting   Action details Video Video
21-3857 c.Oral Presentation OnlyReport on the Bay-Delta Ad Hoc Meeting   Action details Video Video
21-3858 a.Oral Presentation OnlyDiscuss and provide direction to Subcommittee on Demand Management and Conservation Programs and Priorities   Action details Video Video



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