State of California, Resources Building 1416 Ninth Street, First Floor Auditorium Sacramento, CA 95814
Wednesday, September 19, 2018 Beginning at 9:30 a.m.
Commission member Joseph Byrne will participate in this meeting from the following location. Teleconference location will be open to the public.
Municipal Water District of Orange County 18700 Ward Street, Conference Room 101 Fountain Valley, CA 92708
Call to Order
The Commission may hold a closed session, as authorized by Government Code Section 11126(e), to confer with and receive advice from its legal counsel regarding potential litigation, and as authorized by Government Code Section 11126(a).
Approval of July 24, 2018 Meeting MinutesMotion and Vote
Executive Officer’s Report
The Executive Officer will report on various matters addressed since the previous Commission meeting.
Commission Member Reports
This is 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.
Water Storage Investment Program Update
Commission staff will update the Commission on WSIP activities.
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, September 17, 2018. Staff will make every effort to provide comments received after this deadline electronically, but we cannot make any guarantees.