Meeting of the California Water Commission - May 18, 2017

State of California, Resources Building, 1416 Ninth Street, First Floor Auditorium, Sacramento, CA, 95814

1. Call to Order

2. Roll Call

3. Approval of April 2017 Meeting Minutes

4. Executive Officer’s Report

The Executive Officer will report on various matters addressed since the previous Commission meeting, including activities related to the Water Storage Investment Program.

5. Commission Member Reports

An opportunity for members to disclose any meetings or conversations related to Commission business since the previous Commission meeting.

6. Public Testimony

Although no formal Commission action will be taken, the Commission offers an opportunity to the public to address the Commission on items of interest that are within the Commission's jurisdiction, but that do not specifically appear on the agenda.

Documents Received by the Commission Regarding This Item:

7. Update on Oroville Dam

Department of Water Resources (DWR) staff will brief the Commission on the February 2017 erosion of the two spillways at Oroville Dam and will update the Commission on DWR's repair efforts.

8. Action Item: Consideration of Ex Parte Communication Policy

The Commission will discuss and consider an Ex Parte Communication Policy for Commissioners' communications related to the Water Storage Investment Program.

9. Consideration of Items for Next California Water Commission Meetings

10. Adjourn

*The Commission may break for lunch as needed.*