Meeting Notice and Agenda

Meeting of the California Water Commission​

Day 1
State of California, Resources Building
1416 Ninth Street, Room 340
Sacramento, CA 95814

Tuesday, May 19, 2015
Beginning at 9:30 a.m.​
 
​ ​Water Storage Investment Program (WSIP) Issues Working Session and Executive Officer Interviews*
1.​ Call to Order
2.​ Roll Call​
3.
Water Storage Investment Program Issue Working Session: Review of Definitions, Process, and Project Administration

*The Commission will break for lunch from approximately 12:30pm to 1:30pm.*

4. ​Announcement of Afternoon Closed Session for Executive Officer Interviews
5.
​Closed Executive Session (Not Open to Public)
The Commission will meet in closed executive session to consider and act on the employment and/or appointment of a new Executive Officer, a public employee. (Govt. Code, § 11126, subd. (a).)
6. Reconvene Open Session​
7. Adjourn​
​​​
*Note: this session will not be webcast. However, meeting minutes will be available on the CWC website at www.cwc.ca.gov.
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​Day 2
State of California, Resources Building
1416 Nin​th Street, First Floor Auditorium
Sacramento, CA 95814


Wednesday, May 20, 2015
Begin​ni​ng at 9:30 a.m.​​
Regular Meeting of the California Water Commission
1. ​Call to Order
2.​
Roll Call
3.​ Approval of April 2015 Meeting Minutes​
4.​ Acting Executive Officer's Report​
5.​ Commission Member Reports​
6.​ Public Testimony
7.​ Briefing by ACWA on Water Storage Recommendations​​
8.​ Briefing on the Human Right to Water and Environmental Justice 
9.​ Briefing on NASA/JPL Airborne Snow Observatory
10.​ Update on Drought Conditions and Drought Funding​ 
11.​ Update on IRWM Funding
12.​ Update on Program and Administrative Activities for Water Storage Investment Program (Prop 1)
13.​ ​​​Update on Stakeholder Process for Water Storage Investment Program​
14.​ Consideration of Items for Next California Water Commission Meeting
15. Adjourn ​