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Organization Title

Meeting of the California Water Commission

Stanley Mosk Library and Courts Building
914 Capitol Mall, Room 500
Sacramento, CA 95814
Wednesday, March 21, 2018
Beginning at 9:30 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. Approval of February 2018 Meeting Minutes        Motion and Vote
5. Executive Officer's Report

The Executive Officer will report on various matters addressed since the previous Commission meeting.
6. Commission Member Reports

This is an opportunity for members to disclose any meetings or conversations related to Commission business since the previous Commission meeting.
7. Public Testimony

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.
8. Briefing on Water Rights

State Water Resources Control Board staff will provide an overview of water rights, including the types of water rights likely to be needed for water storage projects, procedures for obtaining or changing rights permits, and timelines.

9. Briefing on Article 21 Water

Department of Water Resources staff will brief the Commission on State Water Project Article 21 water and its potential availability for water storage projects.

 Discussion of Draft 2017 State Water Project Review

Commission staff will present draft text for the Commission's 2017 State Water Project Review (per Water Code Â§165) for Commission discussion and direction to staff.

11. Water Storage Investment Program (WSIP) Update

Commission staff will update the Commission on activities related to the WSIP and the format of the May 1-3, 2018 Commission meeting to determine Public Benefit Ratios.
12. Consideration of Items for Next California Water Commission Meeting

*The Commission may break for lunch as needed.*

PDF Agenda

Written comments regarding specific items on this agenda will be provided to the Commissioners 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.