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21-2435
| A. | Minutes | Approval of the minutes of the One Water and Stewardship Committee for August 14, 2023 (Copies have been submitted to each Director, Any additions, corrections or omissions) | | |
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21-2594
| 7-4 | Board Letter for Consent | Review and consider the Eastern Municipal Water District’s certified Final Environmental Impact Report and Addendum, and take related CEQA actions; Authorize the General Manager to enter into a Local Resources Program Agreement with Eastern Municipal Water District for the French Valley Recycled Water Distribution System Project for up to 140 acre-feet per year of recycled water for irrigation use in the Eastern Municipal Water District’s service area
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21-2598
| 8-2 | Board Letter for Consent | Authorize payments, by a two-thirds vote, of up to $4.16 million for participation in the State Water Contractors for FY 2023/24; the General Manager has determined the proposed action is exempt or otherwise not subject to CEQA | approved | Pass |
Roll call
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21-2558
| 8-3 | Board Letter for Action | Review and consider the Addenda Nos. 1, 2, and 3 to the Mitigated Negative Declaration previously adopted by the Antelope Valley-East Kern Water Agency for the High Desert Water Bank; approve changes to the design, construction, and operation of Water Bank facilities; and authorize up to $80 million for additional costs associated with these changes; the General Manager has determined that a portion of the proposed action is exempt or otherwise not subject to CEQA | approved | Pass |
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21-2619
| a. | Oral Presentation Only | Update on Conservation Budget and Expenditure | | |
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21-2620
| b. | Oral Presentation Only | Information on Round 3 Future Supply Action Funding Program | | |
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21-2437
| a. | Manager Report | Colorado River Manager's Report | | |
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21-2438
| b. | Manager Report | Bay-Delta Manager's Report | | |
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21-2439
| c. | Manager Report | Water Resource Management Manager's Report | | |
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21-2621
| d. | Manager Report | Chief Sustainability, Resilience and Innovation Officer’s Report | | |
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21-2631
| a. | Oral Presentation Only | Discuss and provide direction to Subcommittee on Bay-Delta | | |
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21-2632
| b. | Oral Presentation Only | Discuss and provide direction to Subcommittee on Demand Management and Conservation Programs and Priorities | | |
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