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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Meeting Name: One Water and Stewardship Committee Agenda status: Final - Revised 1
Meeting date/time: 2/13/2024 12:30 PM Minutes status: Final  
Meeting location: Boardroom
08:30 a.m. L&C 10:00 a.m. EOP 12:00 p.m. Break 12:30 p.m. OWS 02:30 p.m. BOD
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
21-3000 A.MinutesApproval of the Minutes of the One Water and Stewardship Committee for January 8, 2024 (Copies have been submitted to each Director, any additions, corrections, or omissions)    Action details Video Video
21-2998 7-7Board Letter for ActionApprove an adjustment to Metropolitan’s Member Agency Administered Program to allow member agencies to use up to 50 percent of their allocated funds under the flexible, non-documented water savings category; agencies with allocations less than $50,000 are able to use 100 percent of their Member Agency Administered Program allocation for flexible, non-documented water savings projects/programs; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Not available
21-3001 7-8Board Letter for Action[ITEM MOVED FROM CONSENT TO ACTION ITEM 8-3]   Action details Not available
21-3060 8-3Board Letter for ActionAuthorize the General Manager to secure one-year water transfers and water exchanges with various water districts for up to $50 million from Water Supply Program and State Water Project budgets for such supplies and to secure storage and conveyance agreements with the Department of Water Resources and various water districts to facilitate these transfers and exchanges; and 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. [REVISED SUBJECT AND MOVED TO ACTION FROM CONSENT 7-8] approvedPass Action details Video Video
21-2999 9-3Board Letter for InformationProposed Supplemental Water Management Program    Action details Video Video
21-2997 a.Oral Presentation OnlyDelta Islands Strategic Value, Fiscal, and Risk Analysis    Action details Video Video
21-3002 b.Oral Presentation OnlyUpdate on Conservation, January 2024    Action details Not available
21-3003 c.Oral Presentation OnlyUpdate on the Flow Monitor/Leak Detection Device Pilot Program    Action details Not available
21-3004 d.Oral Presentation OnlyUpdate on Water Surplus and Drought Management    Action details Not available
21-2996 a.Manager ReportBay-Delta Resources, Colorado River Resources, Sustainability, Resilience and Innovation, and Water Resource Management activities   Action details Video Video
21-3006 a.Oral Presentation OnlyDiscuss and provide direction to Subcommittee on Bay-Delta   Action details Video Video
21-3007 b.Oral Presentation OnlyDiscuss and provide direction to Subcommittee on Demand Management and Conservation Programs and Priorities   Action details Video Video



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