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: Special Jt Mtg One Water Stewardship Comm and Board of Directors Wksp Agenda status: Final - Revised 3
Meeting date/time: 11/18/2024 1:00 PM Minutes status: Final  
Meeting location: Boardroom
09:00 a.m. EOT 11:00 a.m. Break 11:30 a.m. Legal 01:00 p.m. Sp Jt OWS and BOD
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-3936 A.MinutesApproval of the Minutes of the One Water and Stewardship Committee for October 7, 2024 (Copies have been submitted to each Director, any additions, corrections, or omissions)    Action details Video Video
21-3957 7-3Board Letter for ConsentAuthorize the General Manager to enter into Reverse-Cyclic Program agreements with participating agencies to defer deliveries of up to 50,000 acre-feet in calendar year 2024 and up to 50,000 acre-feet in calendar year 2025; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA approvedPass Action details Video Video
21-3958 7-4Board Letter for ConsentAuthorize 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. [ACTION ITEM DEFERRED REPORT AT OWS ITEM 9e 11/15/2024]   Action details Not available
21-3959 9-2Board Letter for InformationUpdate on the funding request from the Department of Water Resources for Metropolitan’s share of the Delta Conveyance Project planning and pre-construction costs for 2026 and 2027 and proposed amendment to existing funding agreement    Action details Video Video
21-3974 a.Oral Presentation OnlyUpdate on Conservation as a California Way of Life    Action details Not available
21-3975 b.Oral Presentation OnlyUpdate on Water Surplus and Drought Management   Action details Not available
21-3976 c.Oral Presentation OnlyUpdate on Basin States Discussions Regarding Post-2026 Operational Guidelines    Action details Video Video
21-3977 d.Oral Presentation OnlyDraft Climate Adaptation Master Plan for Water Policy Framework   Action details Video Video
21-4078 e.Oral Presentation OnlyReport on agreements with the U.S. Bureau of Reclamation to implement phase two of the Lower Colorado River Basin System Conservation and Efficiency Program. [ADDED ITEM 11/15/2024]   Action details Video Video
21-3937 a.Manager ReportBay-Delta Resources activities Colorado River Resources activities Sustainability, Resilience and Innovation activities Water Resource Management activities    Action details Not available
21-3938 a.Oral Presentation OnlyReport on the Delta Conveyance Design and Construction Authority Meeting   Action details Not available
21-3939 b.Oral Presentation OnlyReport on Delta Conveyance Finance Authority Meeting   Action details Not available
21-4017 c.Oral Presentation OnlyReport on the Bay-Delta Ad Hoc Meeting   Action details Not available
21-3941 a.Oral Presentation OnlyDiscuss and provide direction to Subcommittee on Demand Management and Conservation Programs and Priorities   Action details Not available
21-4006 a.Oral Presentation OnlyReconvene - Workshop on Department of Water Resources Request for Delta Conveyance Project Planning Funds    Action details Video Video
21-4008 b.Oral Presentation OnlyPanel One – Delta and Tribal Interests [UPDATED SUBJECT 11/14/2024] Panelist: Barbara Barrigan-Parrilla, Executive Director, Restore the Delta Max Gomberg, Water Policy Advisor Supervisor Patrick Hume, Chair, Delta Counties Coalition Malissa Tayaba, Vice-Chairperson of the Shingle Springs Band of Miwok Indians    Action details Video Video
21-4007 c.Oral Presentation OnlyPanel Two - Business and Labor. [UPDATED SUBJECT 11/14/2024] Panelist: Adrian Covert, Senior Vice President, Public Policy for the Bay Area Council Tracy Hernandez, Chief Executive Officer, Los Angeles County Business Federation "BizFed" Jon Switalski, Executive Director, Rebuild SoCal Partnership Charley Wilson, Executive Director, Southern California Water Coalition    Action details Video Video
21-4074 d.Oral Presentation OnlyRoundtable discussion with representatives from environmental and community organizations, tribal leadership, business and labor sectors. [ADDED SUBJECT 11/14/2024]   Action details Video Video



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