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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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Meeting Name: Subcommittee on Long-Term Regional Planning Processes and Business Modeling Agenda status: Final
Meeting date/time: 1/18/2024 1:30 PM Minutes status: Final  
Meeting location: US2-456
01:30 p.m. LTRPPBM
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-2942 A.MinutesApproval of the Minutes of the Subcommittee on Long-Term Regional Planning Process and Business Modeling Meeting for December 19, 2023 (Copies have been submitted to each Director, Any additions, corrections, or omissions) approvedPass Action details Video Video
21-2945 a.Oral Presentation OnlyTask Force discussion Alex Rojas, Central Basin Municipal Water District 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 Anthony Goff, 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 Not available
21-2944 b.Oral Presentation OnlyFinancial Discussion Bay-Delta Improvements; Presented by Supervisor Patrick Hume, Chair Delta Counties Coalition and Sacramento County Supervisor   Action details Not available
21-2701 c.Oral Presentation OnlyClimate Decision-Making Framework: Evaluative Criteria and Time-Bound Targets   Action details Video Video
21-2943 d.Oral Presentation OnlyUpdate on Member Agency Dashboard    Action details Video Video