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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: Board of Directors Workshop on Long-Term Planning Agenda status: Final
Meeting date/time: 3/18/2024 9:00 AM Minutes status: Final  
Meeting location: Boardroom
09:00 a.m. BOD Wksp - LTRPPBM 10:15 a.m. Break 11:45 a.m. Lunch
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
21-3156 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    Action details Video Video
21-3157 b.Oral Presentation OnlyTraining Workshop on Climate Adaptation and Scenario Planning Session 1: Using Climate Science and Modeling - Question and Answer - Thought Exercise Session 2: Scenario Planning - Question and Answer Session 3: Climate Adaptation Planning - Question and Answer - Introduce Climate Planning Exercise and Breakout Session 1 (Breakout into small groups: less than quorum)   Action details Video Video
21-3158 c.Oral Presentation OnlyReconvene for Discussion / Reflection on Breakout exercises - Climate Planning Exercise and Breakout Session 2 (Breakout into small groups: less than quorum)   Action details Video Video
21-3159 d.Oral Presentation OnlyReconvene for Discussion / Reflection on Breakout exercises Session 4: Signposting and CAMP4W Adaptive Management - Question and Answer   Action details Video Video