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 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.

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Please note: this meeting's minutes have not been finalized yet. Actions taken and their results are not available.
Meeting Name: Subcommittee on Long-Term Regional Planning Processes and Business Modeling Agenda status: Final
Meeting date/time: 7/24/2024 9:30 AM Minutes status: Draft  
Meeting location: US2-456
09:30 a.m. LTRPPBM
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-3581 A.MinutesApproval 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)   Not available Video Video
21-3610 a.Oral Presentation OnlyMember 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   Not available Video Video
21-3611 b.Committee LetterCAMP4W Task Force- Signposts, Model Inputs, and Annual Reports    Not available Video Video
21-3612 c.Oral Presentation OnlyCAMP4W Task Force - Time-bound Targets Refinement    Not available Video Video
21-3700 d.Oral Presentation OnlyProvide direction to Member Agency Managers regarding the scope of their input for the business model review   Not available Video Video
21-3701 e.Oral Presentation OnlyStatus of Water Treatment Cost Recovery Discussions   Not available Video Video



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