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.*