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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.
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Meeting Name: Water Planning and Stewardship Committee Agenda status: Final - Revised 2
Meeting date/time: 4/12/2022 8:30 AM Minutes status: Final  
Meeting location: Zoom Online
08:30 am - WP&S 11:30 am - Break 12:00 pm - BOD
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-1059 a.Public HearingPublic hearing on proposed declaration of a Water Shortage Emergency Condition and adoption of an Emergency Water Conservation Program for portions of Metropolitan’s service area. [Subject Revised]   Action details Not available
21-1025 A.MinutesApproval of the Minutes of the Meeting of the Water Planning and Stewardship Committee held March 7, 2022   Action details Video Video
21-1002 7-10Board Letter for ConsentAuthorize agreement with Western Municipal Water District, Rubidoux Community Services District, West Valley Water District, and San Bernardino Valley Municipal Water District to provide Rubidoux Community Services District assistance on water deliveries; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQAadoptedPass Roll call Video Video
21-1003 7-11Board Letter for ConsentAuthorize the General Manager to negotiate an agreement consistent with the draft terms of the Metropolitan Water District/Inland Empire Utilities Agency Exchange Agreement; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Video Video
21-1004 7-12Board Letter for ConsentAuthorize the General Manager to: (1) secure one-year water transfers with various water districts north of the Sacramento-San Joaquin River Delta for up to 75,000 acre-feet of additional supplies; (2) secure storage and conveyance agreements with the Department of Water Resources and various water districts to facilitate these transfers; (3) pay up to $60 million from the State Water Project Budget for such transfers; and grant final decision-making authority to the General Manager subject to the terms set forth in this letter; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Video Video
21-1005 7-13Board Letter for ConsentAppropriate $20 million, and authorize an amendment to the 2019 Reservoir Project Agreement with the Sites Project Authority to allow participation in the Sites Reservoir Project Amendment 3 Workplan; the General Manager has determined that the proposed actions are exempt or otherwise not subject to CEQA   Action details Video Video
21-1058 7-14Board Letter for ConsentDeclare Water Supply Condition; adopt supporting resolution; and authorize the General Manager to finalize a Water Supply Allocation for portions of the service area; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [WITHDRAWN]   Action details Not available
21-1060 7-15Board Letter for ConsentReview and Express Support for the Bay-Delta Watershed Voluntary Agreements; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [WITHDRAWN]    Action details Not available
21-1066 9-2Board Letter for InformationInformation on a proposed Water Shortage Emergency Condition and Emergency Water Conservation Program to Preserve Metropolitan's Supplies in the State Water Project-Dependent Areas. [SUBJECT REVISED 4/8/2022]    Action details Video Video
21-1028 a.Oral Presentation OnlyUpdate on Water Surplus and Drought Management   Action details Video Video
21-1027 b.Oral Presentation OnlyUpdate on the Antelope Valley East Kern Water Agency High Desert Water Bank   Action details Not available
21-1026 c.Oral Presentation OnlyColorado River Tribal Partnerships   Action details Not available
21-1061 d.Oral Presentation OnlyReview Term Sheet for the Bay Delta Watershed Voluntary Agreements    Action details Not available
21-1032 e.Oral Presentation OnlyBay-Delta Policies Workshop #1   Action details Not available
21-1029 a.Manager ReportColorado River Manager's Report   Action details Not available
21-1030 b.Manager ReportBay-Delta Manager's Report   Action details Not available
21-1031 c.Manager ReportWater Resource Management Manager's Report   Action details Not available