Meeting Details

Meeting Name: One Water and Stewardship Committee (inactive) Agenda status: Final
Meeting date/time: 12/9/2024 2:00 PM Minutes status: Final  
Meeting location: US2-145
09:00 a.m. EOT 11:00 a.m. LEGAL 01:30 p.m. Break 02:00 p.m. OWS
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-4031 A.MinutesApproval of the Minutes of the Special Joint Meeting One Water Stewardship Committee and Board of Directors Workshop for November 18, 2024 (Copies have been submitted to each Director, any additions, corrections, or omissions)approvedPass Action details Video Video
21-4082 8-3Board Letter for ActionAuthorize the General Manager to enter into agreements with the U.S. Bureau of Reclamation to implement phase two of the Lower Colorado River Basin System Conservation and Efficiency Program; and adopt CEQA determination that the environmental effects of the Antelope Valley-East Kern High Desert Water Bank and the Turf Replacement Programs were previously addressed in various CEQA documents and related actions approvedPass Action details Video Video
21-4032 8-4Board Letter for ActionReview and consider the Lead Agency’s certified 2023 Final Environmental Impact Report for the Delta Conveyance Project and take related CEQA actions and authorize the General Manager to enter into an amended agreement for preconstruction work planned for 2026-2027approved as amendedPass Action details Video Video
21-4070 9-2Board ReportUpdate on developing State Water Project water management actions to meet multiple objectives of managing dry year and wet year water supplies and generating new revenues    Action details Video Video
21-4033 a.Oral Presentation OnlyUpdate on Water Surplus and Drought Management   Action details Video Video
21-4034 a.Manager ReportBay-Delta Resources activities Colorado River Resources activities Sustainability, Resilience, and Innovation activities Water Resources Management activities    Action details Video Video
21-4035 a.Oral Presentation OnlyReport on the Delta Conveyance Design and Construction Authority Meeting   Action details Video Video
21-4036 b.Oral Presentation OnlyReport on Delta Conveyance Finance Authority Meeting   Action details Video Video
21-4037 c.Oral Presentation OnlyReport on the Bay-Delta Ad Hoc Meeting   Action details Video Video
21-4038 a.Oral Presentation OnlyDiscuss and provide direction to Subcommittee on Demand Management and Conservation Programs and Priorities   Action details Video Video