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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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Please note: this meeting's minutes have not been finalized yet. Actions taken and their results are not available.
Meeting Name: Water Planning and Stewardship Committee Agenda status: Final - Revised 1
Meeting date/time: 8/15/2022 1:00 PM Minutes status: Draft  
Meeting location: Zoom Online
09:30 a.m. Adj. F& I 10:30 a.m. Adj. E&O 12:30 p.m. Adj. C&L 01:00 p.m. Adj. WP&S 03:00 p.m. Adj. OWC
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-1388 A.MinutesApproval of the Minutes of the Meeting of the Bay-Delta Committee held January 25, 2022 and Water Planning and Stewardship Committee held July 12, 2022   Not available Not available
21-1356 7-11Board Letter for ActionApprove Metropolitan’s membership in the California Water Data Consortium and authorize annual membership dues of $20,000 per year; the General Manager has determined the proposed action is exempt or otherwise not subject to CEQA   Not available Not available
21-1357 7-12Board Letter for ActionAuthorize payments, by a two-thirds vote, of up to $3.75 million for participation in the State Water Contractors for FY 2022/23; the General Manager has determined the proposed action is exempt or otherwise not subject to CEQA   Not available Not available
21-1382 7-13Board Letter for ActionAdopt resolution affirming Metropolitan’s call to action and commitment to regional reliability for all member agencies; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [REVISED SUBJECT]    Not available Not available
21-1380 9-2Board Letter for InformationReview of Policy Principles Regarding the Sacramento-San Joaquin River Bay-Delta    Not available Not available
21-1392 a.Oral Presentation OnlyUpdate on Water Surplus and Drought Management and Water Shortage Emergency Condition   Not available Not available
21-1389 a.Manager ReportColorado River Manager's Report   Not available Not available
21-1390 b.Manager ReportBay-Delta Manager's Report   Not available Not available
21-1391 c.Manager ReportWater Resources Management Manager's Report   Not available Not available