Meeting Details

Meeting Name: One Water and Stewardship Committee (inactive) Agenda status: Final - Revised 1
Meeting date/time: 1/9/2023 12:00 PM Minutes status: Final  
Meeting location: Meeting Delayed 12:15 p.m.
09:00 a.m. Sp BOD 09:30 a.m. EOT 11:30 a.m. Break 12:00 p.m. OWS
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-1875 a.Oral Item for ActionApprove creating the Demand Management and Conservation Programs and Priorities Subcommittee and establish a two year term. [ADDED ITEM 1/4/23]   Action details Video Video
21-1858 7-10Board Letter for ActionAuthorize an agreement with Upper San Gabriel Valley Municipal Water District and the city of South Pasadena for a Stormwater for Direct Use Pilot Program; the General Manager has determined that the proposed actions are exempt or otherwise not subject to CEQA   Action details Not available
21-1870 7-11Board Letter for ActionAuthorize the General Manager to: (1) secure one-year water transfers with various water districts for up $100 million from Water Supply Program and State Water Project Budget for such transfers; (2) secure storage and conveyance agreements with the Department of Water Resources and various water districts to facilitate these transfers; (3) grant final decision-making authority to the General Manager subject to the terms set forth in this letter; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [SUBJECT REVISED 1/4/2023]   Action details Video Video
21-1829 a.Oral Presentation OnlyNorth Yuba Forest Partnership Watershed Resilience Project; Presentation by: Willie Whittlesey, General Manager, Yuba Water Agency   Action details Video Video
21-1857 b.Oral Presentation OnlyThe Untapped Potential of California’s Urban Water Supply; Presentation by: Heather Cooley, Director of Research of the Pacific Institute   Action details Video Video
21-1825 c.Oral Presentation OnlyUpdate on State and Federal Bay-Delta Regulatory Processes   Action details Video Video
21-1830 d.Oral Presentation OnlyState Water Project 2023 Statement of Charges and Annual Audit Update   Action details Video Video
21-1828 e.Oral Presentation OnlyUpdate on Water Surplus and Drought Management and Water Shortage Emergency Condition   Action details Video Video
21-1855 f.Oral Presentation OnlyUpdate on Conservation   Action details Video Video
21-1868 g.Oral Presentation OnlyEstablish the Demand Management and Conservation Programs and Priorities Subcommittee [WITHDRAWN 1/4/2023]   Action details Not available
21-1827 a.Manager ReportColorado River Manager's Report   Action details Video Video
21-1826 b.Manager ReportBay-Delta Manager's Report   Action details Video Video
21-1831 c.Manager ReportWater Resource Management Manager's Report   Action details Video Video