Meeting Notice and Agenda

Meeting of the California Water Commission​

DAY 1
State of California, Resources Building
1416 Ninth Street, First Floor Auditorium
Sacramento, CA 95814
Wednesday, December 13, 2017
Beginning at 9:00 a.m.​
 
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.​
5.​ Executive Officer’s Report
The Executive Officer will report on various matters addressed since the previous Commission meeting.
6.​ Commission Member Reports
An opportunity for members to disclose any meetings or conversations related to Commission business since the previous Commission meeting.
​7. Water Storage Investment Program (WSIP) Applicant Presentations
In October 2017, the Commission voted to invite all eligible WSIP applicants to provide project overviews to the Commission. These overview presentations will be limited to the information contained in each applicant’s WSIP application. The public will be given an opportunity to comment after each applicant presentation. Each presentation, including questions and comments, will take approximately 35 minutes. Presentations will be heard in the following order:
​​7A. Chino Basin Conjunctive Use Environmental Water Storage/Exchange Program
7B. Kern Fan Groundwater Storage Project
7C. Los Vaqueros Reservoir Expansion Project
7D. Pacheco Reservoir Expansion Project
7E. Pure Water San Diego Program North City Phase 1
7F. Sites Project
7G. South Sacramento County Agriculture and Habitat Lands Recycled Water, Groundwater Storage, and Conjunctive Use Program (South County Ag Program)
7H. Temperance Flat Reservoir Project
7I. The Tulare Lake Storage and Floodwater Protection Project
7J. Willow Springs Water Bank Conjunctive Use Project

7K. Centennial Water Supply Project
​Correspondence Received Regarding This Agenda Item:
​Documents Received During This Agenda Item:
​8. ​Recess Until 9:00 a.m. December 14, 2017
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*The Commission will break for lunch at the Chair’s discretion.*