SPECIAL MEETING
IMPORTED WATER COMMITTEE
Jan. 18, 2007
Board Room
2 p .m. – 4 p.m.
Gary Croucher – Chair
Bill Knutson – Vice Chair
Joseph Parker – Vice Chair
Tom Brammell
Betty Ferguson
Keith Lewinger
John Linden
Barry Martin
Hershell Price
Ed Rogers
Fern Steiner
- Call to order.
- Roll call – determination of quorum.
- Opportunity for members of the public to address the Committee on agenda matters for this meeting.
- Chair’s comments.
- Presentation by Dr. Frances Chung, Chief of Modeling Support Branch, DWR, on climate change and water resource management.
- Presentation by Tim Quinn, Vice President, MWD, on the Bay Delta Conservation program.
- Presentation on Delta vision and CALFED end-of-stage 1 decisions. (Jeff Volberg)
1. Proposed 2007 Bay-Delta work plan.
Staff recommendation : Approve the proposed 2007 Bay-Delta work plan. (Action)
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INFORMATION |
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1. Bay-Delta Quarterly update. |
Volberg |
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2. Report on climate change and water resource management. |
Stadler |
Doria F. Lore
Clerk of the Board
NOTE : This meeting is called as an Imported Water Committee meeting. Because a quorum of the Board may be present, the meeting is also noticed as a Board meeting. Members of the Board who are not members of the Committee may participate in the meeting pursuant to Section 2.00.060(g) of the Authority Administrative Code (Recodified). All items on the agenda, including information items, may be deliberated and become subject to action.
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