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21629
| * | Non-Agenda Reports | 10122026 One Water and Adaptation Committee Translated Agendas | | |
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21-6290
| A. | Minutes | Approve the Minutes of the One Water and Adaptation Committee held on September 14, 2026 | approved | Pass |
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21-6266
| 8-7 | Board Letter for Action | Authorize a two-year agreement with Electric & Gas Industries Association to administer Metropolitan's regional consumer conservation incentive programs for a not to exceed amount of $4,200,000; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | approved | Pass |
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21-6268
| 9-1 | Board Letter for Information | Information on Metropolitan's application to the State of California's Instream Flow Water Purchase Program | | |
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21-6269
| 9-2 | Board Letter for Information | Information on extending agreements with (1) Bard Water District and farmers within Bard Unit, and with (2) the Quechan Tribe of the Fort Yuma Indian Reservation and farmers within Quechan tribal land, to provide incentives for land fallowing related to the Bard Seasonal Fallowing Program and the Quechan Seasonal Fallowing Program, respectively, for years 2027 to 2028 | | |
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21-6267
| 9-3 | Board Letter for Information | Information on proposed amendment of exchange agreement with Desert Water Agency and Coachella Valley Water District | | |
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21-6271
| a. | Committee Letter | 2026 Annual Local Supply Survey | | |
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21-6272
| b. | Committee Letter | Update on Conservation Program | | |
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21-6312
| c. | Oral Presentation Only | Update on Colorado River negotiations and protection of Metropolitan's Colorado River water rights [Conference with legal counsel—anticipated litigation—deciding whether to initiate litigation; 1 or more potential cases; to be heard in closed session pursuant to Government Code Section 54956.9(d)(4)]. [SUBJECT ADDED on 10/5/2026] | | |
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21-6270
| a. | Manager Report | Bay-Delta Resources activities
Colorado River Resources activities
Sustainability, Resilience, and Innovation activities
Water Resources Management activities | | |
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21-6273
| a. | Oral Presentation Only | Report on Subcommittee on Imported Water | | |
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21-6274
| b. | Oral Presentation Only | Discuss and provide direction on Subcommittee on Imported Water | | |
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