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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Meeting Name: One Water and Stewardship Committee Agenda status: Final
Meeting date/time: 6/10/2024 3:30 PM Minutes status: Final  
Meeting location: Boardroom
09:00 a.m. LEG 11:00 a.m. Break 11:30 a.m. Legal 01:30 p.m. EOT 03:30 p.m. OWS
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-3410 A.MinutesApproval of the Minutes of the One Water and Stewardship Committee for May 13, 2024 (Copies have been submitted to each Director, any additions, corrections, or omissions)approvedPass Action details Video Video
21-3408 8-2Board Letter for ActionBy a two-thirds vote, authorize two payments of up to $993,600 for support of the Colorado River Board, Six Agency Committee, and Colorado River Joint Powers Authority for fiscal year 2024/2025 and $1,023,408 for fiscal year 2025/2026; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA approvedPass Action details Video Video
21-3411 a.Oral Presentation OnlyUpdate on Delta Conveyance Project--Costs Estimate and Benefit-Cost Analysis: presented by Karla Nemeth, Department of Water Resources Director and Special Advisor to the Governor on Water; Graham Bradner, Executive Director, Delta Conveyance Design and Construction Authority; and Dr. David Sunding, Vice Chairman, Berkeley Research Group   Action details Video Video
21-3432 b.Oral Presentation OnlyUpdate on California System Conservation Projects 2024-2026    Action details Video Video
21-3414 c.Oral Presentation OnlyUpdate on Water Surplus and Drought Management    Action details Not available
21-3415 d.Oral Presentation OnlyUpdate on Conservation Program    Action details Not available
21-3416 a.Manager ReportBay-Delta Resources activities Colorado River Resources activities Sustainability, Resilience and Innovation activities Water Resource Management activities   Action details Not available
21-3417 a.Oral Presentation OnlyReport on the Delta Conveyance Design and Construction Authority Meeting   Action details Not available
21-3418 b.Oral Presentation OnlyReport on Delta Conveyance Finance Authority Meeting   Action details Not available
21-3419 c.Oral Presentation OnlyReport on the Bay-Delta Ad Hoc Meeting   Action details Not available
21-3420 a.Oral Presentation OnlyDiscuss and provide direction to Subcommittee on Demand Management and Conservation Programs and Priorities   Action details Not available



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