Meeting of the California Water Commission - October 17, 2018

State of California, Energy Commission, 1516 Ninth Street, Rosenfeld Hearing Room, Sacramento, CA, 95814

1. Call to Order

2. Roll Call

3. Closed Session

The Commission may hold a closed session, as authorized by Government Code §11126(e), to confer with and receive advice from its legal counsel regarding potential litigation, and as authorized by Government Code §11126(a).

4. Approval of September 19, 2018 Meeting Minutes

5. Executive Officer's Report

The Executive Officer will report on various matters addressed since the previous Commission meeting.

6. Commission Member Reports

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

7. 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.

8. Oroville Construction Update

Department of Water Resources (DWR) staff will brief the Commission on the progress of rebuilding the Lake Oroville spillways. 

9. Briefing on Delta Levees Special Projects Priorities 

DWR and Delta Stewardship Council staff will jointly brief the Commission on state priorities for the Delta Levees Special Projects program.

10. Water Commission Workplan 

Commission staff will brief the Commission on the workplan for the remaining months of 2018 and a draft framework for the Commission’s work in 2019.

11. Consideration of Items for Next California Water Commission Meeting

12. Adjourn

*The Commission may break for lunch as needed.*

Written comments regarding specific items on this agenda will be provided to the Commissioners as part of their meeting packets if they are received by 5:00 p.m. on Monday, October 15, 2018. Staff will make every effort to provide comments received after this deadline electronically, but we cannot make any guarantees