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21-4913
| A. | Minutes | Approval of the Minutes of the Meeting One Water and Adaptation Committee for July 7, 2025 | approved | Pass |
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21-4896
| 8-3 | Board Letter for Action | Authorize the Local Supply Exchange Framework; delegate authority to the General Manager to enter into agreements to facilitate the exchange; and amend the Metropolitan Administrative Code to facilitate exchanges; the General Manager has determined that the proposed actions are exempt or otherwise not subject to CEQA. [REVISED SUBJECT on 8/4/2025] | approved as amended | Pass |
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21-4897
| 8-4 | Board Letter for Action | Authorize the General Manager to enter into a new three-year sole source agreement with WaterWise Consulting, Inc. for inspection and verification services for Metropolitan's Conservation Programs, for a total agreement not to exceed $4,500,000; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | approved as amended | Pass |
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21-4912
| a. | Oral Presentation Only | Bay-Delta Science Summary Update | | |
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21-4935
| b. | Oral Presentation Only | Estimating the Efficacy of the Regional Conservation Program | | |
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21-4914
| a. | Manager Report | Bay-Delta Resources activities
Colorado River Resources activities
Sustainability, Resilience and Innovation activities
Water Resources Management activities | | |
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21-4915
| a. | Oral Presentation Only | Report from Subcommittee on Imported Water | | |
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21-4916
| b. | Oral Presentation Only | Discuss and provide direction to Subcommittee on Imported Water | | |
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