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21-5541
| A. | Board Report | Report on Director's Metropolitan Expenses | | |
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21-5542
| B. | Manager Report | Chair's Monthly Activity Report | | |
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21-5848
| | Board Report | Guest Speaker: Grace Napolitano, Former United States Representative Moab Uranium Mill Tailings Remedial Action Project | | |
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21-5543
| C. | Manager Report | General Manager's summary of activities | | |
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21-5544
| D. | Manager Report | General Counsel's summary of activities | | |
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21-5545
| E. | Manager Report | General Auditor's summary of activities | | |
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21-5546
| F. | Manager Report | Ethics Officer's summary of activities | | |
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21-5777
| | Oral Presentation Only | Guest Speaker: Chris Palmer, California Special District Foundation. [SUBJECT ADDED on 3/30/2026] | | |
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21-5547
| A. | Minutes | Approval of the Minutes of the Board of Directors of February 10, 2026 and March 10, 2026, and Board of Directors Workshop on Finance, Affordability, Asset Management and Efficiency of February 24, 2026 and March 24, 2026 | | |
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21-5548
| B. | Board Report | Approve Committee Assignments | | |
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21-5651
| 7-1 | Board Letter for Consent | Authorize an agreement with Computer Aid, Inc. in an amount not to exceed $397,628 for the Enterprise Information Technology Software Asset Management module implementation services; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-5653
| 7-2 | Board Letter for Consent | Adopt the Mitigated Negative Declaration and take related CEQA actions for the Casa Loma Siphon No. 1 and San Jacinto Pipeline Protection Project, and approve the project for CEQA purposes | | |
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21-5654
| 7-3 | Board Letter for Consent | Approve the Metropolitan Water District of Southern California's salary schedules pursuant to CalPERS regulations; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-5661
| 7-4 | Board Letter for Consent | Review and consider the Final Environmental Impact Report certified by the City of Fontana together with information contained in the Westgate Specific Plan FEIR Addendum for the West Gate Specific Plan and take related actions, and authorize the General Manager to grant permanent easements to the City of Fontana for public road and utility purposes on Metropolitan fee-owned property in the City of Fontana and further identified as San Bernardino County Assessor Parcel Number 0228-012-04, 0228-092-18 and 0228-021-026 [SUBJECT REVISED on 4/8/2026] | | |
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21-5662
| 7-5 | Board Letter for Consent | Adopt CEQA determination that the proposed action was previously addressed in the 2024 Mitigated Negative Declaration adopted by the City of Fontana for the Fontana Fire Station No. 80 and Training Center Project, and authorize the General Manager to execute a new 30-year license agreement with four options to extend the term in five-year increments for a maximum term of 50 years, at twenty percent of Fair Market Value, with the City of Fontana for supplemental parking for a Fire Station and Training Facility on Metropolitan fee-owned property in the City of Fontana, identified as San Bernardino County Assessor Parcel No. 0228-021-26 [DEFERRED on 4/8/2026] | | |
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21-5693
| 7-6 | Board Letter for Consent | Approve amendments to the Metropolitan Water District of Southern California Administrative Code to modify the processes for Department Head evaluations, performance expectations, and annual business planning; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-5776
| 7-7 | Board Letter for Consent | Approve staff to take the necessary steps to align with AB 2156 to rename Metropolitan's “Cesar Chavez Day” holiday; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [SUBJECT REVISED on 3/30/2026] | | |
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21-5658
| 8-1 | Board Letter for Action | Approve the Proposed Biennial Budget for fiscal years 2026/27 and 2027/28, which includes the Capital Investment Plan and revenue requirements for fiscal years 2026/27 and 2027/28 and the ten-year forecast; adopt resolutions fixing and adopting the water rates and charges for calendar years 2027 and 2028; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-5658
| 8-1 | Board Letter for Action | Approve the Proposed Biennial Budget for fiscal years 2026/27 and 2027/28, which includes the Capital Investment Plan and revenue requirements for fiscal years 2026/27 and 2027/28 and the ten-year forecast; adopt resolutions fixing and adopting the water rates and charges for calendar years 2027 and 2028; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-5656
| 8-2 | Board Letter for Action | Appropriate $1.025 billion for projects identified in the Capital Investment Plan for fiscal years 2026/27 and 2027/28 and authorize the General Manager to initiate or proceed with work on capital projects identified in the Capital Investment Plan for fiscal years 2026/27 and 2027/28; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [SUBJECT REVISED on 4/6/2026] | | |
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21-5659
| 8-3 | Board Letter for Action | Authorize a new agricultural lease agreement with Martini Companies, LLC for rice farming and related uses on portions of Metropolitan-owned real property in the Sacramento-San Joaquin Bay Delta known as Webb Tract; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA [Conference with real property negotiators; properties totaling approximately 2,159 gross acres in the area commonly known as Webb Tract, also identified as Contra Costa County Assessor Parcel Numbers: 026-070-001-8, 026-080-006-5, 026-080-009-9, 026-080-007-3, 026-080-008-1, 026-080-004-0, 026-008-005-7; agency negotiators: Steven Johnson, Kevin Webb, and Kieran Callanan; negotiating parties: Robert Maragliano Jr. for Martini Companies, LLC; under negotiation: price and terms; to be heard in closed session pursuant to Government Code Section 54956.8] | | |
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21-5665
| 8-4 | Board Letter for Action | Authorize the Operational Shift Cost-Offset Program and delegate the General Manager authority to activate the Program and execute agreements with member agencies; the General Manager has determined the proposed actions are exempt or otherwise not subject to CEQA | | |
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21-5666
| 8-5 | Board Letter for Action | Adopt Metropolitan's Disruption Policy outlining procedures for recessing and reconvening meetings during telephonic or internet service disruptions; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [SUBJECT REVISED on 4/6/2026] | | |
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21-5667
| 9-1 | Board Report | Equal Employment Opportunities activities | | |
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21-5668
| 9-2 | Board Letter for Action | Diversity, Equity, and Inclusion activities | | |
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