State of California, Resources Building 1416 Ninth Street, First Floor Auditorium Sacramento, CA 95814â€‹
Thursday, January 18, 2018 Beginning at 9:30 a.m.
Call to Order
The Commission may hold a closed session, as authorized by Government Code Â§11126(e), to confer with and receive advice from its legal counsel regarding potential litigation, and as authorized by Government Code Â§11126(a).
Approval of December 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.
Election Item: Election of Commission Chair and Vice Chair
Consistent with the Internal Rules and Guidelines for Activities of the California Water Commission, adopted February 2011, the Commission will elect a Chair and Vice Chair.
Motion and Vote
Overview of 2017 State Water Project Review
Commission staff will present a proposed outline for the Commission's 2017 State Water Project Review (per Water Code Â§165) for Commission discussion and direction to staff.
Water Storage Investment Program (WSIP) Update
Commission staff will update the Commission WSIP activities and schedule.
Presentation of Annual Work Plan
Commission staff will present an overview of Commission activities anticipated in 2018.
Consideration of Items for Next California Water Commission Meeting
Written comments regarding specific items on this agenda will be provided to the Commissioners in hard copy 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.