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, December 14, 2016
Beginning at 9:30 a.m. ​
 
1.​ Call to Order
2.​ Roll Call​​​
3.​
Approval of November 10, 2016 and November 15, 2016 Meeting Minutes
4.​ Executive Officer’s Report
The Executive Officer will report on various matters addressed since the previous Commission meeting.​
​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, this is an opportunity for members of the public to address the Commission regarding items of interest that are within the Commission’s jurisdiction, but that do not specifically appear on the agenda.​
​7. Action Item: Water Storage Investment Program (WSIP) Draft Regulations
The Commission will review the WSIP Draft Regulations, as needed, and consider whether to adopt the regulations and direct staff to proceed with completion of the requirements of the Administrative Procedure Act [Government Code section 11346.8(c)].​
​8. Preview of 2017 and 2018 WSIP Activities
Staff will provide an overview of the WSIP implementation process.
​9. ​Consideration of Items for the Next California Water Commission Meeting​
​10. ​Adjourn​

*The Commission will break for lunch as needed.*​

 

PDF Agenda​​​​



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