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Meeting of the California Water Commission

 State of California, Resources Building, 1416 Ninth Street, First Floor Auditorium and Room 340SacramentoCA95814

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