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21-4998
| A. | Minutes | Approval of the Minutes of the Meeting One Water and Adaptation Committee for August 18, 2025 | | |
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21-5076
| 7-7 | Board Letter for Action | Authorize on-call agreements with Helix Environmental Planning, Inc. and Rincon Consultants, Inc. in amounts not to exceed $2 million each and ECORP Consulting, Inc., Dudek, and Environmental Science Associates in amounts not to exceed $1 million each, for a maximum of five years for environmental planning services; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | approved | Pass |
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21-5112
| a. | Oral Presentation Only | Quarterly Update on CAMP4W | | |
Roll call
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21-5113
| b. | Oral Presentation Only | Update on Water Surplus and Drought Management | | |
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21-5114
| c. | Oral Presentation Only | Quarterly Update on Conservation Program | | |
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21-5115
| d. | Oral Presentation Only | Update on Basin States Discussions Regarding Post-2026 Operational Guidelines | | |
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21-5089
| a. | Manager Report | Bay-Delta Resources activities
Colorado River Resources activities
Sustainability, Resilience and Innovation activities
Water Resources Management activities
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21-5090
| a. | Oral Presentation Only | Report from Subcommittee on Imported Water | | |
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21-5091
| b. | Oral Presentation Only | Discuss and provide direction to Subcommittee on Imported Water | | |
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