OWA Committee  
T. Quinn, Chair  
K. Seckel, Vice Chair  
L. Ackerman  
D. Alvarez  
G. Cordero  
R. Crane  
D. Denham  
D. Erdman  
Monday, September 14, 2026  
Meeting Schedule  
One Water and Adaptation Committee -  
Final  
09:00 a.m. EOT  
11:30 a.m. LEG  
01:30 p.m. BREAK  
02:00 p.m. AUDIT  
03:30 p.m. OWA  
Meeting with Board of Directors *  
September 14, 2026  
3:30 p.m.  
M. Gold  
M. Katz  
C. Kurtz  
J. Lewitt  
C. Miller  
To livestream the meetings on the internet: click here.  
B. Pressman  
G. Shepherd Romey  
Members of the public may present their comments to the Board  
and Committees on matters within their jurisdiction in real-time  
during the public comment section of the meeting by  
teleconference and in-person. To attend remotely or to provide  
public comment dial 1-877-853-5257 and enter meeting ID: 873  
4767 0235 or to join through the internet click here.  
BoardPublicComment@mwdh2o.com and received by 3:00 p.m.  
the business day before the meeting is scheduled are sent to the  
Board and will be posted under the Submitted Items and  
not received on time will not be included in the record for that  
meeting. Comments within the subject matter jurisdiction will be  
sent after the meeting for the record of the next meeting.  
Disclaimer: Written and oral public comments are received in  
compliance with the Ralph M. Brown Act. Please note that  
Metropolitan does not endorse or ensure the accuracy or  
reliability of the information provided as public comment or by  
third parties.  
MWD Headquarters Building • 700 N. Alameda Street • Los Angeles, CA 90012  
Teleconference Locations:  
3008 W. 82nd Place • Inglewood, CA 90305  
* The Metropolitan Water District’s meeting of this Committee is noticed as a joint committee  
meeting with the Board of Directors for the purpose of compliance with the Brown Act.  
Members of the Board who are not assigned to this Committee may participate as members  
of the Board, whether or not a quorum of the Board is present. In order to preserve the  
function of the committee as advisory to the Board, members of the Board who are not  
assigned to this Committee will not vote on matters before this Committee.  
09142026 One Water and Adaptation Committee Translated  
Agendas  
*
Attachments:  
Agendas are translated by a digital translation service. Metropolitan does not guarantee  
accuracy of any translation.  
1.  
Opportunity for members of the public to address the committee on  
matters within the committee's jurisdiction (As required by Gov. Code  
Section 54954.3(a))  
** CONSENT CALENDAR **  
2.  
3.  
COMMITTEE ACTION (ONLY)  
Approve the Minutes of the One Water and Adaptation Committee  
held on August 17, 2026  
A.  
COMMITTEE ITEMS (FOR BOARD CONSIDERATION)  
Authorize the General Manager to enter into a funding agreement  
with the California Department of Water Resources for an invasive  
mussel mitigation pilot treatment at the Rialto Pipeline; the General  
Manager has determined that the proposed action is exempt or  
otherwise not subject to CEQA  
7-5  
Authorize proposed changes to the Coordinated Operating, Water  
Storage, Exchange and Delivery Agreement between the  
Metropolitan Water District, the Municipal Water District of Orange  
County, and Irvine Ranch Water District; the General Manager has  
determined that the proposed action is exempt or otherwise not  
subject to CEQA  
7-6  
** END OF CONSENT CALENDAR **  
4.  
COMMITTEE ITEMS (ACTION FOR BOARD CONSIDERATION)  
Amend the Metropolitan Water District Administrative Code to  
incorporate Board direction on Climate Action and Adaptation; the  
General Manager has determined that the proposed action is  
exempt or otherwise not subject to CEQA  
8-4  
5.  
6.  
COMMITTEE ITEMS (INFORMATIONAL FOR BOARD  
CONSIDERATION)  
NONE  
COMMITTEE ITEMS (INFORMATIONAL)  
Update on Conservation Program  
a.  
b.  
Update on the Water Quality Control Plan  
7.  
MANAGEMENT ANNOUNCEMENTS AND HIGHLIGHTS  
Bay-Delta Resources activities  
a.  
Colorado River Resources activities  
Sustainability, Resilience, and Innovation activities  
Water Resources Management activities  
Attachments:  
8.  
9.  
FOLLOW-UP ITEMS  
NONE  
FUTURE AGENDA ITEMS  
10. ADJOURNMENT  
NOTE: This committee reviews items and makes a recommendation for final action to the full Board of Directors.  
Final action will be taken by the Board of Directors. Committee agendas may be obtained on Metropolitan's Web site  
Board, even when a quorum of the Board is present.  
Writings relating to open session agenda items distributed to Directors less than 72 hours prior to a regular meeting  
are available for public inspection at Metropolitan's Headquarters Building and on Metropolitan's Web site  
Requests for a disability-related modification or accommodation, including auxiliary aids or services, in order to  
attend or participate in a meeting should be made to the Board Executive Secretary in advance of the meeting to  
ensure availability of the requested service or accommodation.