Meeting Notice and Agenda

Meeting of the California Water Commission​

State of California, Resources Building
1416 Ninth Street, First Floor Auditorium (Morning)                                    and Room 340 (Afternoon)
Sacramento, CA 95814
Wednesday, January 21, 2015
Beginning at 9:30 a.m. ​
1.​ Call to Order​
2.​ Roll Call​
4.​ Executive Officer’s Report
5.​ Public Comments
6.​ Action Item: Election of Commission Chair and Vice-Chair
7.​ Action Item: Amendment to Existing Delegation of Authority and Designation of Acting Executive Officer​
8.​ Action Item: Approval of 2014 Annual Review of the State Water Project
9.​ Discussion of Proposed Workplan and Activities for Development of the Water Storage Investment Program (Proposition 1)
10.​ Briefing by ACWA on Water Storage Policy Task Force
 *The Commission will break for lunch between approximately 12:00 and 1:00 p.m. and
reconvene in Room 340 of the Resources building for the afternoon session*
11.​ Workshop: Bagley-Keene Open Meeting Act Issues
12.​ Consideration of Items for Next California Water Commission Meeting​
13.​ Adjourn​


PDF Agenda