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.

Members of the public may provide comment to the Board on matters within their jurisdiction:

  1. Teleconference instructions are located on the Committee and Board agendas
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  3. Written comments/questions are to be sent to BoardExecutiveSecretary@mwdh2o.com

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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 2
Meeting date/time: 5/8/2023 1:30 PM Minutes status: Final  
Meeting location: US2-456
09:00 a.m. EOT 11:00 a.m. LRAC 01:00 p.m. Break 01:30 p.m. OWS
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-2145 A.MinutesApproval of the Minutes of the One Water and Stewardship Committee for April 10, 2023 (Copies have been submitted to each Director, Any additions, corrections, or omissions)approvedPass Action details Video Video
21-2229 8-3Board Letter for ActionAdopt a resolution to support an approximately $20,900,000 grant application to the Sacramento-San Joaquin Delta Conservancy to develop a multi-benefit landscape opportunity on Webb Tract; and authorize the General Manager to accept the grant if awarded; the General Manager has determined that the proposed actions are exempt or otherwise not subject to CEQA. [REVISED SUBJECT 5/1/23]approvedPass Action details Video Video
21-2231 8-4Board Letter for ActionAuthorize the General Manager to enter into an agreement with Western Municipal Water District, Rubidoux Community Services District, West Valley Water District, and San Bernardino Valley Municipal Water District to deliver water to Western’s service area through facilities not owned by Metropolitan or Western; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA approvedPass Action details Video Video
21-2232 8-5Board Letter for ActionReview and maintain the General Manager’s implementation of the Cyclic Cost-Offset Program effective April 15, 2023 pursuant to the Program terms approved by the Board on April 9, 2019; the Program previously was determined to be exempt or otherwise not subject to CEQA. [REVISED SUBJECT 5/1/23]   Action details Video Video
21-2245 a.Oral Presentation OnlyReview of Draft Supplemental Environmental Impact Statement for Colorado River Interim Guidelines [Conference with legal counsel – anticipated litigation; based on existing facts and circumstances, including that requiring significant water use reductions in relation to the Draft Supplemental Environmental Impact Statement could lead to litigation among the United States and one or more Colorado River water users; there is a significant exposure to litigation against Metropolitan: unknown number of potential cases; may be heard in closed session pursuant to Gov. Code Section 54956.9(d)(2)]. [REVISED SUBJECT 5/2/23]    Action details Video Video
21-2246 b.Oral Presentation OnlyScience update: Salmon update   Action details Video Video
21-2248 c.Oral Presentation OnlyAnnual Climate Action Plan and Update on Climate Vulnerability and Risk Assessment    Action details Video Video
21-2247 d.Oral Presentation OnlyUpdate on Water Surplus and Drought Management   Action details Video Video
21-2148 a.Oral Presentation OnlyColorado River Manager's Report   Action details Video Video
21-2149 b.Oral Presentation OnlyBay-Delta Manager's Report   Action details Video Video
21-2150 c.Oral Presentation OnlyWater Resource Management Manager's Report   Action details Video Video



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