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21-5587
| A. | Minutes | Approval of the Minutes of the One Water and Adaptation Committee of April 13, 2026 | | |
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21-5754
| 7-5 | Board Letter for Action | Adopt Metropolitan's (1) 2025 Urban Water Management Plan and (2) Water Shortage Contingency Plan and their corresponding resolutions for submittal to the State of California; the General Manager has determined the proposed action is exempt or otherwise not subject to CEQA | | |
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21-5799
| 7-6 | Board Letter for Consent | Amend the Administrative Code to incorporate Board policy on climate action and adaptation; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-5800
| 8-4 | Board Letter for Action | Authorize the General Manager to develop and enter into an Agreement with the Los Angeles Department of Water and Power and the Los Angeles County Department of Public Works for Multi-Benefit Program Funding Pilot; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-5813
| a. | Committee Letter | Guest Speaker: Imperial Irrigation District | | |
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21-5756
| b. | Committee Letter | Update on Water Surplus and Drought Management | | |
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21-5758
| c. | Committee Letter | Climate Action Plan Annual Progress Report | | |
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21-5801
| d. | Committee Letter | Update on Northern Sierra Nevada Watershed Activities | | |
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21-5802
| e. | Committee Letter | Provide an update on ongoing discussions with respect to potential water supply program public-private partnerships | | |
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21-5757
| f. | Committee Letter | Update on Conservation Program | | |
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21-5588
| a. | Manager Report | Bay-Delta Resources activities
Colorado River Resources activities
Sustainability, Resilience, and Innovation activities
Water Resources Management activities | | |
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21-5589
| a. | Oral Presentation Only | Report from Subcommittee on Imported Water | | |
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21-5590
| b. | Oral Presentation Only | Discuss and provide direction on Subcommittee on Imported Water | | |
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