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21-716
| A. | Public Hearing | Public Hearing on SB60 - Review of Metropolitan's Achievements in Conservation, Recycling and Groundwater Recovery | | |
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21-674
| A. | Minutes | Approval of the Minutes of the Meeting of the Water Planning and Stewardship Committee held November 8, 2021 | | |
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21-660
| 7-4 | Board Letter for Consent | Authorize the General Manager to enter into a Memorandum of Understanding to facilitate near-term actions to maintain the elevation of water in Lake Mead above elevation 1,020 feet, and to provide up to 20 percent of the non-federal cost share of any such actions, not to exceed $10 million per year in 2022 and 2023, and delegate authority to the General Manager to enter into additional agreements as needed to implement the Memorandum of Understanding; the General Manager determined that the proposed actions are exempt or otherwise not subject to CEQA [12/7/21 SUBJECT CHANGED] | | |
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21-665
| 7-5 | Board Letter for Consent | Authorize the General Manager to enter into agreements with San Bernardino Valley Municipal Water District and the California Department of Water Resources to improve the management of State Water Project supplies, including the exchange of water; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-662
| 7-6 | Board Letter for Consent | Authorize General Manager to enter into agreements with San Diego County Water Authority, Semitropic Water Storage District, and the California Department of Water Resources to purchase water, lease groundwater return capacity, exchange water, and to convey water in the State Water Project facilities; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-664
| 7-7 | Board Letter for Consent | Authorize modifications to the On-Site Retrofit Program; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-663
| 7-8 | Board Letter for Consent | Adopt resolutions to support Metropolitan's applications for the California Department of Water Resources 2021 Urban and Multi-benefit Drought Relief Program of $7.5 million to supplement funding for residential and commercial landscapes within the Turf Replacement Program and $2.5 million to supplement funding for the Residential Direct Install Program in partnership with the Southern California Gas Company; authorize the General Manager to accept grant funds, if awarded; and authorize the General Manager to enter into a contract with the California Department of Water Resources for the grant funds, if awarded; the General Manager has determined that the proposed actions are exempt or otherwise not subject to CEQA | adopted | Pass |
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21-714
| a. | Oral Presentation Only | Oral update on Water Supply and Drought Management | | |
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21-718
| a. | Manager Report | Colorado River Management Report | | |
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21-715
| b. | Manager Report | Water Resource Management Manager's Report | | |
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