21-772
| A. | Minutes | Approval of the Minutes of the Meeting of the Water Planning and Stewardship Committee held December 13, 2021 | | |
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21-664
| 7-6 | 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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21-750
| 7-7 | Board Letter for Consent | Authorize a three-year agreement for Inspection and Verification Services for Conservation Programs with WaterWise Consulting, Inc.; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-749
| 7-8 | Board Letter for Consent | Authorize: (1) renewal of the Municipal Water Quality Investigations Agreement between the Department of Water Resources, the State Water Contractors and participating urban State Water Project Contractors; and (2) renewal of the Municipal Water Quality Investigations Program Specific Project Agreement between the State Water Contractors and participating urban State Water Project Contractors; the General Manager has determined that the proposed actions are exempt or otherwise not subject to CEQA | | |
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21-748
| 7-9 | Board Letter for Consent | Approve Agreement for Temporary Emergency Delivery of a Portion of the Mexican Treaty Waters of the Colorado River to the International Boundary in the Vicinity of Tijuana, Baja California, Mexico, and for Operation of Facilities in the United States; the General Manager determined that the proposed action is exempt or otherwise not subject to CEQA | adopted | Pass |
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21-773
| a. | Oral Presentation Only | Oral update on Water Supply and Drought Management | | |
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21-776
| a. | Oral Presentation Only | Colorado River Management Report | | |
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21-775
| b. | Oral Presentation Only | Water Resource Management Manager's Report | | |
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