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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. In person in the boardroom located at 700 N. Alameda St, Los Angeles, CA 90012
  2. Teleconference, dial (833) 548-0276 enter Meeting ID: 815 2066 4276
  3.  Written comments/questions are to be sent to dl-boardsupportteam@mwdh2o.com

Please contact Board Administrator Rosa Castro at (213)217-6291 for any questions.

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Meeting Name: Water Planning and Stewardship Committee Agenda status: Final
Meeting date/time: 1/10/2022 12:00 PM Minutes status: Final  
Meeting location: Zoom Online
09:00 a.m. - C&L 10:00 a.m. - E&O 11:30 a.m. - Break 12:00 p.m. - WP&S 01:30 p.m. - RP&AM
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
21-772 A.MinutesApproval of the Minutes of the Meeting of the Water Planning and Stewardship Committee held December 13, 2021   Action details Video Video
21-664 7-6Board Letter for ConsentAuthorize modifications to the On-Site Retrofit Program; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Video Video
21-750 7-7Board Letter for ConsentAuthorize 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   Action details Video Video
21-749 7-8Board Letter for ConsentAuthorize: (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   Action details Video Video
21-748 7-9Board Letter for ConsentApprove 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 CEQAadoptedPass Action details Video Video
21-773 a.Oral Presentation OnlyOral update on Water Supply and Drought Management   Action details Video Video
21-776 a.Oral Presentation OnlyColorado River Management Report   Action details Video Video
21-775 b.Oral Presentation OnlyWater Resource Management Manager's Report   Action details Video Video