Downloads:
Agenda Agenda Packet
1. CALL TO ORDER
1. Roll Call
2. PUBLIC COMMENT
3. DISCUSSION ITEMS
A. Update on the California WaterFix, and MWD’s proposal for full project funding on a 9,000 cfs project, which will be considered by the MWD Board of Directors in April (Deven Upadhyay, Assistant General Manager/Chief Operating Officer, Metropolitan Water District)
B. Legislative Update (E.J. Caldwell, West Basin staff)
4. MWD OTHER MATTERS
5. MWD CONSENT CALENDAR - ACTION
6. MWD OTHER BOARD ITEMS - ACTION
8-4 Adopt CEQA determination and authorize Modifications to the Water Efficiency Programs. (WP&S)
8-7 Adopt CEQA determination and provide additional authorizations to participate in the construction of California WaterFix.
7. MWD BOARD INFORMATION ITEMS
8. PENDING ITEMS
9. OTHER ITEMS
10. ADJOURNMENT
11. NEXT SCHEDULED MEETING