Call to Order
Approval of Octoberber 2017 Meeting Minutes Motion and Vote
Executive Officer’s Report
The Executive Officer will report on various matters addressed since the previous Commission meeting
Commission Member Reports
An opportunity for members to disclose any meetings or conversations related to Commission business since the previous Commission meeting.
Although no formal Commission action will be taken, the Commission offers an opportunity to the public to address the Commission on items of interest that are within the Commission’s jurisdiction, but that do not specifically appear on the agenda.
Commission Preparatory Briefing: Water Storage Investment Program (WSIP) Scoring and Determinations
In order to prepare the Commission for its WSIP-related decisions in 2018, Commission staff will brief the Commission on project scoring and how the Commission will make the determinations required by Proposition 1 (Water Code section 79755).
Action Item: Disposition of Additional Information Submitted by San Joaquin Valley Water Infrastructure Authority At the Commission's October 2017 meeting, staff presented the results of the completeness and basic eligibility review for each WSIP applicant. Staff also requested Commission direction on information provided by the San Joaquin Valley Water Infrastructure Authority that is not required for an application to be considered complete (per section 6006 of the WSIP regulations). After some discussion, the Commission deferred action on the additional information. Motion and Vote
Update on State Water Project (SWP)
Department of Water Resources (DWR) staff will brief the Commission on three issues related to the SWP: subsidence around the California Aqueduct; Oroville Dam spillway construction; and DWR's progress on achieving greenhouse gas reduction and renewable energy goals.