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: 9/11/2023 2:00 PM Minutes status: Final  
Meeting location: US 2-456
09:30 a.m. EOT 11:30 a.m. EOP 01:30 p.m. Break 02:00 p.m. OWS
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-2435 A.MinutesApproval 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)    Action details Video Video
21-2594 7-4Board Letter for ConsentReview 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    Action details Not available
21-2598 8-2Board Letter for ConsentAuthorize 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 CEQAapprovedPass Roll call Video Video
21-2558 8-3Board Letter for ActionReview 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 CEQAapprovedPass Action details Video Video
21-2619 a.Oral Presentation OnlyUpdate on Conservation Budget and Expenditure   Action details Video Video
21-2620 b.Oral Presentation OnlyInformation on Round 3 Future Supply Action Funding Program           Action details Video Video
21-2622 c.Oral Presentation OnlyUpdate on Conservation   Action details Video Video
21-2437 a.Manager ReportColorado River Manager's Report   Action details Video Video
21-2438 b.Manager ReportBay-Delta Manager's Report   Action details Video Video
21-2439 c.Manager ReportWater Resource Management Manager's Report   Action details Video Video
21-2621 d.Manager ReportChief Sustainability, Resilience and Innovation Officer’s Report    Action details Video Video
21-2631 a.Oral Presentation OnlyDiscuss and provide direction to Subcommittee on Bay-Delta   Action details Not available
21-2632 b.Oral Presentation OnlyDiscuss and provide direction to Subcommittee on Demand Management and Conservation Programs and Priorities   Action details Not available



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