The Metropolitan Water District of So. California - Meeting of Subcommittee on Long-Term Regional Planning Processes and Business Modeling on 7/24/2024 at 9:30 AM

Sign In

The 2026 yearly meeting calendar is available here. Live streaming and board materials are available below.

Translated Agendas for the current month:

• Armenian available here • Chinese (Mandarin) available here • Spanish available here

Agendas are translated by a digital translation service. Metropolitan does not guarantee accuracy of any translation.

Members of the public may provide public comments to the Board and Committees on matters within their jurisdiction in real-time during the public comment section of the meeting by teleconference and in-person. To attend remotely or to provide public comment dial the number provided in the agenda and enter meeting ID number. A link is provided to join using the internet on each agenda.

Written public comments sent to BoardPublicComment@mwdh2o.com and received by 3:00 p.m. the business day before the meeting are sent to the Board and will be posted under the Submitted Items and Responses tab available https://mwdh2o.legistar.com/Legislation.aspx. Written comments not received on time will not be included in the record for that meeting. Comments within the subject matter jurisdiction will be sent after the meeting for the record of the next meeting. Disclaimer: Written and oral public comments are received in compliance with the Ralph M. Brown Act. Please note that Metropolitan does not endorse or ensure the accuracy or reliability of the information provided as public comment or by third parties.

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.
To review archives from 1928 to June 30, 2021 are available here. Archives from July 1, 2021 to Present are available here.

For additional assistance on navigating this site, click on the help sheet. Please contact Board Executive Secretary Rickita Hudson at BoardExecutiveSecretary@mwdh2o.com with any questions.

Details

Meeting Name:

Subcommittee on Long-Term Regional Planning Processes and Business Modeling (inactive)

Agenda status:

Final

Meeting date/time:

7/24/2024 9:30 AM

Minutes status:

Final

Meeting location:

US2-456
09:30 a.m. LTRPPBM

Published agenda:	Agenda	Published minutes:	Minutes
Agenda packet:	Agenda Packet

Meeting video:

Video

Video

Attachments:

Meeting Items (6)

File #	Agenda #	Type	Title	Action	Result	Action Details	Video
21-3581	A.	Minutes	Approval of the Minutes of the Subcommittee on Long-Term Regional Planning Processes and Business Modeling Meeting for April 24, 2024 and June 26, 2024 (Copies have been submitted to each Director, Any additions, corrections, or omissions)	approved	Pass	Action details	Video
21-3610	a.	Oral Presentation Only	Member Agency Managers Task Force Members Cesar Barrera, City of Santa Ana Nina Jazmadarian, Foothill Municipal Water District Shivaji Deshmukh, Inland Empire Utilities Agency Dave Pedersen, Las Virgenes Municipal Water District Anatole Falagan, Long Beach Water Department Anselmo Collins, Los Angeles Department of Water and Power Harvey De La Torre, Municipal Water District of Orange County Dan Denham, San Diego County Water Authority Kristine McCaffrey, Calleguas Municipal Water District Tom Love, Upper San Gabriel Valley Municipal Water District Craig Miller, Western Municipal Water District Joe Mouawad, Eastern Municipal Water District Stacie Takeguchi, Pasadena Water and Power			Action details	Video
21-3611	b.	Committee Letter	CAMP4W Task Force- Signposts, Model Inputs, and Annual Reports			Action details	Video
21-3612	c.	Oral Presentation Only	CAMP4W Task Force - Time-bound Targets Refinement			Action details	Video
21-3700	d.	Oral Presentation Only	Provide direction to Member Agency Managers regarding the scope of their input for the business model review			Action details	Video
21-3701	e.	Oral Presentation Only	Status of Water Treatment Cost Recovery Discussions			Action details	Video