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 line 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.

Members of the public may provide comment to the Board on matters within their jurisdiction:

  1. Teleconference instructions are located on the Committee and Board agendas
  2. In person located at 700 N. Alameda Street Los Angeles, California 90012
  3. Written comments/questions are to be sent to BoardExecutiveSecretary@mwdh2o.com

To located submitted written public comments, please click on "Search Agenda Items" tab and select the "Submitted Items and Responses" in the dropdown box. For additional assistance on navigating this site please click here help sheet.

Please contact Board Executive Secretary Rickita Hudson at (213) 217-6291 for any questions.
Meeting Name: One Water and Adaptation Committee Agenda status: Final - Revised 1
Meeting date/time: 3/10/2025 2:30 PM Minutes status: Final  
Meeting location: US2-145
09:00 a.m. EOT 11:00 a.m. LEG 12:00 p.m. Break 12:30 p.m. EEDEI 02:30 p.m. OWA
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-4334 A.MinutesApproval of the Minutes of the Meeting One Water Stewardship Committee for February 10, 2025 (Copies have been submitted to each Director, any additions, corrections, or omissions)   Action details Video Video
21-4307 7-4Board Letter for ActionAuthorize the General Manager to enter into agreements with City of San Buenaventura and Calleguas Municipal Water District for wheeling and emergency delivery of State Water Project water; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Not available
21-4308 7-5Public HearingAuthorize the General Manager to terminate six inactive Conjunctive Use Program agreements; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [DEFERRED on 3/3/2025]   Action details Not available
21-4309 7-6Board Letter for ActionAuthorize the General Manager to enter into a Stormwater for Recharge Pilot Program agreement with the City of Anaheim with a maximum amount up to $980,000 for the State College Stormwater Tank Project; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Video Video
21-4310 7-7Board Letter for ActionAuthorize the General Manager to forbear water conserved by two Coachella Valley Water District projects, thus allowing the conserved water to be added to Lake Mead under U.S. Bureau of Reclamation’s Lower Colorado River Basin System Conservation and Efficiency Program; the General Manager has determined the proposed action is exempt or otherwise not subject to CEQA   Action details Not available
21-4306 8-1Board Letter for ActionAuthorize an increase of the maximum amount payable under the contract with Richardson & Company LLP for auditing services related to State Water Project charges from $5,125,000 to an amount not to exceed $8,900,000 and extend the term by three years to March 31, 2028; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQAapprovedPass Action details Video Video
21-4341 a.Oral Presentation OnlyUpdate on Water Surplus and Drought Management   Action details Video Video
21-4342 b.Oral Presentation OnlyPalo Verde Valley Land Ownership Analysis    Action details Video Video
21-4335 a.Manager ReportBay-Delta Resources activities Colorado River Resources activities Sustainability, Resilience and Innovation activities Water Resources Management activities    Action details Video Video



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