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: 8/19/2024 2:15 PM Minutes status: Final  
Meeting location: MEETING DELAYED 3:00 p.m.
09:00 a.m. EOT 11:15 a.m. Break 11:45 a.m. LEG 01:15 p.m. LEGAL 02:15 p.m. OWS
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-3647 A.MinutesApproval of the Minutes of the One Water and Stewardship Committee for July 8, 2024 (Copies have been submitted to each Director, any additions, corrections, or omissions) approvedPass Action details Video Video
21-3681 8-1Board Letter for ActionAuthorize the General Manager to enter into: (1) a forbearance agreement with Coachella Valley Water District, Imperial Irrigation District, Palo Verde Irrigation District, and the City of Needles to allow water conserved under the U.S. Bureau of Reclamation’s conservation program to be added to Lake Mead; and (2) agreements with Imperial Irrigation District and San Diego County Water Authority under U.S. Bureau of Reclamation’s conservation program to add water conserved by Imperial Irrigation District to Lake Mead that would otherwise accrue to San Diego County Water Authority; the General Manager has determined that the proposed actions are exempt or otherwise not subject to CEQAapprovedPass Action details Video Video
21-3631 9-2Board Letter for InformationUpdate on proposed agreements with the Plumas Community Protection I Forest Resilience Bond LLC, North Feather I Forest Resilience Bond LLC, and Upper Butte Creek I Forest Resilience Bond LLC to establish watershed partnerships and forest health pilot investigations in the Northern Sierra Nevada; each agreement will not exceed $200,000 per year for a maximum of two years   Action details Video Video
21-3682 a.Oral Presentation OnlyScience Update: Salmon Reorienting to Recovery Project    Action details Video Video
21-3683 b.Oral Presentation OnlyApproaches for Securing Dry-Year Water Transfers    Action details Video Video
21-3684 c.Oral Presentation OnlyUpdate on Chino Basin Program Development with Metropolitan and Inland Empire Utilities Agency    Action details Video Video
21-3649 d.Oral Presentation OnlyUpdate on Conservation    Action details Video Video
21-3651 e.Committee LetterCAMP4W Policies and Initiatives    Action details Video Video
21-3652 a.Manager ReportBay-Delta Resources activities Colorado River Resources activities Sustainability, Resilience and Innovation activities Water Resource Management activities    Action details Video Video
21-3653 a.Oral Presentation OnlyReport on the Delta Conveyance Design and Construction Authority Meeting   Action details Video Video
21-3654 b.Oral Presentation OnlyReport on Delta Conveyance Finance Authority Meeting   Action details Video Video
21-3655 c.Oral Presentation OnlyReport on the Bay-Delta Ad Hoc Meeting   Action details Video Video
21-3656 a.Oral Presentation OnlyDiscuss and provide direction to Subcommittee on Demand Management and Conservation Programs and Priorities   Action details Video Video



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