Meeting Notice and Agenda

Meeting of the California Water Commission
State of California, Resources Building 1416 Ninth Street, First Floor Auditorium Sacramento, CA 95814	Wednesday, April 17, 2013 Beginning at 9:30 am

1.	Call to Order
2.	Roll Call
3.	Approval of Meeting Minutes
4.	Executive Officer’s Report
5.	Legislative Update (Postponed)
6.	Update on State Water Project Facilities: Ronald B. Robie Thermalito Pumping-Generating Plant (Butte County) and Dos Amigos Pumping Plant (Merced County)
	Attachment 1: Ronald B. Robie Thermalito Pumping-Generating Plant Presentation
	Attachment 2: Dos Amigos Pumping Plant Presentation
7.	Briefing on Salton Sea Issues (Postponed)
8.	Briefing on Biodiversity Council Proposal for Agency Alignment
	Attachment 1: Draft Letter and Resolution
9.	Briefing on State Water Project Recruitment and Retention Issues
	Attachment 1: Public Comment
10.	Action Item: Initial Consideration of State Water Project Encroachment Regulations*
11.	Follow-up Discussion on Public Benefit Cost Share and Eligibility
	Attachment 1: Draft Statutory Interpretation Memo
	Attachment 2: Summary of Commission Work Activities and Objectives
	Attachment 3: Concept Paper: Water Quality
	Attachment 4: Concept Paper: Ecosystems
	Attachment 5: Concept Paper: Recreation
	Attachment 6: Public Benefits List
12.	Consideration of Items for Next California Water Commission Meeting
13.	Public Comments
14.	Adjourn

* Note: This item is no longer bring brought to the Commission as an action item.

Meeting of the California Water Commission​