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: 7/8/2024 3:30 PM Minutes status: Final  
Meeting location: US2-145
09:00 a.m. EOT 11:30 a.m. Break 12:00 p.m. LEG 01:30 p.m. Legal 03:30 p.m. OWS
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
21-3545 A.MinutesApproval of the Minutes of the One Water and Stewardship Committee for June 10, 2024 (Copies have been submitted to each Director, any additions, corrections, or omissions)   Action details Video Video
21-3528 7-3Board Letter for ActionAuthorize entering into a not-to-exceed $401,500 funding agreement with the Inland Empire Utilities Agency under the Future Supply Actions Funding Program for the Chino Basin Advanced Water Purification Demonstration Facility; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [SUBJECT REVISED 6/28/24]   Action details Not available
21-3529 7-4Board Letter for ActionAuthorize entering into a not-to-exceed $298,500 funding agreement with the Inland Empire Utilities Agency under the Future Supply Actions Funding Program for the Identifying and Removing PFAS Used in Well Drilling Pilot Study; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [SUBJECT REVISED 6/28/24]   Action details Not available
21-3530 7-5Board Letter for ActionAuthorize entering into a not-to-exceed $500,000 funding agreement with the San Diego County Water Authority under the Future Supply Actions Funding Program for the Lake Henshaw Oxygenation Pilot Study; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [SUBJECT REVISED 6/28/24]   Action details Not available
21-3531 7-6Board Letter for ActionAuthorize entering into a not-to exceed $499,802 funding agreement with the City of Long Beach under the Future Supply Actions Funding Program for the Groundwater Augmentation, Groundwater Collection System, and New Wells Site Study; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [SUBJECT REVISED 6/28/24]   Action details Not available
21-3532 7-7Board Letter for ActionAuthorize entering into a not-to-exceed $500,000 funding agreement with the Los Angeles Department of Water and Power under the Future Supply Actions Funding Program for the Headworks Reservoir Complex Direct Potable Reuse Pilot; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [SUBJECT REVISED 6/28/24]   Action details Not available
21-3533 7-8Board Letter for ActionAuthorize entering into a not-to-exceed $500,000 funding agreement with Las Virgenes Municipal Water District under the Future Supply Actions Funding Program for the OceanWell Pilot Study; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [SUBJECT REVISED 6/28/24]   Action details Not available
21-3527 8-2Board Letter for ActionBy a two-thirds vote, authorize payments of up to $4.18 million for participation in the State Water Contractors for fiscal year 2024/25 and up to $4.30 million for fiscal year 2025/26; the General Manager has determined the proposed action is exempt or otherwise not subject to CEQA approvedPass Action details Video Video
21-3553 a.Oral Presentation OnlyUpdate on the State Water Project: Presented by John Yarbrough, California Department of Water Resources    Roll call Video Video
21-3551 b.Oral Presentation OnlyUpdate on Delta Levee Real-Time Monitoring Innovation Project    Action details Video Video
21-3552 c.Oral Presentation OnlyScience Update: Salmon Reorienting to Recovery Project    Action details Video Video
21-3555 d.Oral Presentation OnlyPalo Verde Valley Regenerative Farming Studies Update    Action details Video Video
21-3554 e.Oral Presentation OnlyUpdate on Conservation Program   Action details Video Video
21-3546 a.Manager ReportBay-Delta Resources activities Colorado River Resources activities Sustainability, Resilience and Innovation activities Water Resource Management activities   Action details Video Video
21-3547 a.Oral Presentation OnlyReport on the Delta Conveyance Design and Construction Authority Meeting   Action details Video Video
21-3548 b.Oral Presentation OnlyReport on Delta Conveyance Finance Authority Meeting   Action details Video Video
21-3549 c.Oral Presentation OnlyReport on the Bay-Delta Ad Hoc Meeting   Action details Video Video
21-3550 a.Oral Presentation OnlyDiscuss and provide direction to Subcommittee on Demand Management and Conservation Programs and Priorities   Action details Video Video