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21-4215
| A. | Minutes | Approval of the Minutes of the Meeting One Water Stewardship Committee for January 13, 2025 (Copies have been submitted to each Director, any additions, corrections, or omissions)
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21-4198
| 7-4 | Board Letter for Action | Authorize the General Manager to enter into an agreement with Palo Verde Irrigation District to jointly fund community investment in Palo Verde Irrigation District’s service area; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-4200
| 7-5 | Board Letter for Action | Authorize the General Manager to approve a new three-year agreement with WaterWise Consulting, Inc. for the Large Landscape and Residential Survey Program, for a total agreement not to exceed $200,000/year; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-4247
| 7-6 | Board Letter for Action | Authorize the General Manager to expand the Bard Seasonal Fallowing Program and amend the System Conservation Implementation Agreement for Bard Seasonal Fallowing Program to increase its program size from 3,000 acres to 6,000 acres for the years 2025 and 2026; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
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21-4199
| 8-1 | Board Letter for Action | Authorize the General Manager to execute transfers, exchanges, and other State Water Project management transactions during 2025 and 2026; 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. [2/3/2025 SUBJECT REVISED] | approved as amended | Pass |
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21-4201
| 9-2 | Board Letter for Information | Information on proposed agreements with the City of San Buena Ventura and Calleguas Municipal Water District for wheeling and emergency delivery of State Water Project water | | |
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21-4202
| 9-3 | Board Letter for Information | Update on treatment approaches, contingencies, and amendments to the High Desert Water Bank Program agreement | | |
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21-4216
| a. | Oral Presentation Only | An Overview of the Proposed Sites Reservoir Project
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21-4217
| b. | Oral Presentation Only | State Water Project 2024 Statement of Charges and Annual Audit Update
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21-4256
| c. | Oral Presentation Only | Overview of Proposed Exchange Agreement with Coachella Valley Water District | | |
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21-4257
| d. | Oral Presentation Only | Update on Water Surplus and Drought Management | | |
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21-4219
| a. | Manager Report | Bay-Delta Resources activities
Colorado River Resources activities
Sustainability, Resilience, and Innovation activities
Water Resources Management activities | | |
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21-4220
| a. | Oral Presentation Only | Report on the Delta Conveyance Design and Construction Authority Meeting | | |
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21-4221
| b. | Oral Presentation Only | Report on Delta Conveyance Finance Authority Meeting | | |
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21-4222
| c. | Oral Presentation Only | Report on the Bay-Delta Ad Hoc Meeting | | |
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21-4223
| a. | Oral Presentation Only | Discuss and provide direction to Subcommittee on Demand Management and Conservation Programs and Priorities | | |
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