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.

Members of the public may provide comment to the Board on matters within their jurisdiction:

  1. Teleconference instructions are located on the Committee and Board agendas
  2. In person located at 700 N. Alameda Street Los Angeles, California 90012
  3. Written comments/questions are to be sent to BoardExecutiveSecretary@mwdh2o.com

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Please contact Board Executive Secretary Rickita Hudson at (213) 217-6291 for any questions.
Please note: this meeting's minutes have not been finalized yet. Actions taken and their results are not available.
Meeting Name: One Water and Stewardship Committee Agenda status: Final
Meeting date/time: 12/9/2024 2:00 PM Minutes status: Draft  
Meeting location: US2-145
09:00 a.m. EOT 11:00 a.m. LEGAL 01:30 p.m. Break 02:00 p.m. OWS
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-4031 A.MinutesApproval of the Minutes of the Special Joint Meeting One Water Stewardship Committee and Board of Directors Workshop for November 18, 2024 (Copies have been submitted to each Director, any additions, corrections, or omissions)   Not available Not available
21-4082 8-3Board Letter for ActionAuthorize the General Manager to enter into agreements with the U.S. Bureau of Reclamation to implement phase two of the Lower Colorado River Basin System Conservation and Efficiency Program; and adopt CEQA determination that the environmental effects of the Antelope Valley-East Kern High Desert Water Bank and the Turf Replacement Programs were previously addressed in various CEQA documents and related actions    Not available Not available
21-4032 8-4Board Letter for ActionReview and consider the Lead Agency’s certified 2023 Final Environmental Impact Report for the Delta Conveyance Project and take related CEQA actions and authorize the General Manager to enter into an amended agreement for preconstruction work planned for 2026-2027   Not available Not available
21-4070 9-2Board ReportUpdate on developing State Water Project water management actions to meet multiple objectives of managing dry year and wet year water supplies and generating new revenues    Not available Not available
21-4033 a.Oral Presentation OnlyUpdate on Water Surplus and Drought Management   Not available Not available
21-4034 a.Manager ReportBay-Delta Resources activities Colorado River Resources activities Sustainability, Resilience, and Innovation activities Water Resources Management activities    Not available Not available
21-4035 a.Oral Presentation OnlyReport on the Delta Conveyance Design and Construction Authority Meeting   Not available Not available
21-4036 b.Oral Presentation OnlyReport on Delta Conveyance Finance Authority Meeting   Not available Not available
21-4037 c.Oral Presentation OnlyReport on the Bay-Delta Ad Hoc Meeting   Not available Not available
21-4038 a.Oral Presentation OnlyDiscuss and provide direction to Subcommittee on Demand Management and Conservation Programs and Priorities   Not available Not available



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