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: Water Planning and Stewardship Committee (inactive) Agenda status: Final - Revised 1
Meeting date/time: 11/8/2021 2:00 PM Minutes status: Final - Revised 1  
Meeting location: Zoom Online
09:00 a.m. - BOD Workshop 11:00 a.m. - Break 11:30 a.m. - E&O 01:00 p.m. - C&L 02:00 p.m. - WP&S
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
21-590 A.MinutesApproval of the Minutes of the Meeting of the Water Planning and Stewardship Committee held October 11, 2021   Action details Video Video
21-640 7-8Board Letter for ActionAdopt resolution declaring a Regional Drought Emergency, calling on Member Agencies to reduce use of State Water Project supplies, and granting the General Manager certain additional authorities; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. (SUBJECT REVISED 11/3/2021)   Action details Video Video
21-603 7-9Board Letter for ConsentAuthorize implementation of modifications to the Turf Replacement Program, the Member Agency Administered Funds Program, the Pre-1994 Multi-Family Property Toilet Replacement Program, and the Southern California Gas Company Direct Install Program; the General Manager has determined that the proposed actions are exempt or otherwise not subject to CEQAadoptedPass Action details Video Video
21-604 7-10Board Letter for ConsentAuthorize implementation of a new Municipal Leak Detection and Repair Grant Pilot Program; the General Manager has determined that the proposed actions are exempt or otherwise not subject to CEQA   Action details Not available
21-606 7-11Board Letter for ConsentAdopt resolution to support Metropolitan's application for the United States Bureau of Reclamation’s Water and Energy Efficiency FY 2022 Grant Program of $2 million to supplement funding for public agency landscapes within the Turf Replacement Program; authorize the General Manager to accept grant funds, if awarded; and authorize the General Manager to enter into a contract with United States Bureau of Reclamation for the grant funds, if awarded; the General Manager has determined that the proposed actions are exempt or otherwise not subject to CEQA   Action details Not available
21-605 7-12Board Letter for ConsentAuthorize the General Manager to enter into agreements with the Quechan Tribe of the Fort Yuma Indian Reservation and farmers within Quechan tribal land to provide incentives for land fallowing related to the Metropolitan/Quechan Tribe Seasonal Fallowing Pilot Program, for up to $1.6 million in 2022 and 2023; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Not available
21-648 7-13Board Letter for Consent(1) Rescind the Board’s June 8, 2021 action authorizing the General Manager to enter into a Local Resources Program (LRP) agreement with the Municipal Water District of Orange County (MWDOC) and Santa Margarita Water District (SMWD) for the Las Flores Recycled Water Expansion Project (Las Flores Project); review and consider SMWD’s approved Final Mitigated Negative Declaration and Addendum for the Las Flores Project and take related CEQA actions; and, after the disclosure of a remote financial interest under Government Code Section 1090 (Section 1090) and director recusal, consider and authorize an LRP agreement with MWDOC and SMWD for the Las Flores Project. (2) Rescind the Board’s December 13, 2016 actions authorizing the General Manager to enter into LRP agreements with MWDOC and SMWD for the Lake Mission Viejo Advanced Purification Water Treatment Facilities (Lake Mission Viejo Facilities) and with MWDOC and the El Toro Water District (ETWD) for the El Toro Recycled Water System Expansion Phase II Project (El Toro Project); after the disclosure of a remote financial interest    Action details Not available
21-625 a.Oral Presentation OnlyUpdate on Water Surplus and Drought Management    Action details Video Video
21-644 b.Oral Presentation OnlyReport on Lower Basin Drought Contingency Plan Implementation   Action details Video Video
21-624 c.Oral Presentation OnlyUpdate on Proposed Reorganization of Fallbrook Public Utility District and Rainbow Municipal Water District before the San Diego Local Agency Formation Commission   Action details Video Video
21-622 a.Manager ReportColorado River Matters   Action details Not available
21-623 b.Manager ReportWater Resource Manager's Report    Action details Not available



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