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Agenda
1. CALL TO ORDER
1. Roll Call
2. PUBLIC COMMENT
3. DISCUSSION ITEMS
A. Options for moving forward with the $16 billion California WaterFix, imported supply outlook for this water year, and the biennial budget and water rates proposed for 2019 and 2020 (Jeff Kightlinger, General Manager and Chief Executive Officer, Metropolitan Water District)
B. Legislative Update (E.J. Caldwell, West Basin staff)
4. MWD OTHER MATTERS
5. MWD CONSENT CALENDAR - ACTION
7-3 Adopt CEQA determination and ratify support for Proposition 68 the California Drought, Water, Parks, Climate, Coastal Protection, and Outdoor Access for All Act of 2018. (C&L)
6. MWD OTHER BOARD ITEMS - ACTION
7. MWD BOARD INFORMATION ITEMS
9-2 Review of potential modifications and additions to Metropolitan’s Conservation Program (WP&S)
8. PENDING ITEMS
9. OTHER ITEMS
10. ADJOURNMENT
11. NEXT SCHEDULED MEETING