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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: 11/20/2024 11:30 AM Minutes status: Final  
Meeting location: US2-456
09:00 a.m. AUDIT 10:00 a.m. EXEC 11:00 a.m. Break 11:30 a.m. LTRPPBM
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-3995 A.MinutesApproval of the Minutes of the Subcommittee on Long-Term Regional Planning Processes and Business Modeling Meeting for September 25, 2024 (Copies have been submitted to each Director, Any additions, corrections, or omissions)approvedPass Action details Video Video
21-3994 a.Oral Presentation OnlyMember Agency Managers Task Force Members Kristine McCaffrey, Calleguas Municipal Water District Chisom Obegolu, P. E., City of Glendale Cesar Barrera, City of Santa Ana Joe Mouawad, Eastern Municipal Water District 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 Stacie Takeguchi, Pasadena Water and Power Dan Denham, San Diego County Water Authority Tom Love, Upper San Gabriel Valley Municipal Water District Craig Miller, Western Municipal Water District   Action details Video Video
21-3996 b.Oral Presentation OnlyClimate Decision-Making Framework Project Assessments   Action details Video Video
21-3997 c.Oral Presentation OnlyMember Agency Update on Business Model Refinement   Action details Video Video