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 AGENDA
SPECIAL BOARD MEETING

2020 URBAN WATER MANAGEMENT PLAN & WATER TRANSFERS WORKSHOP

 THURSDAY, APRIL 1, 2021

5:00 P.M. CLOSED SESSION
6:00 P.M. OPEN SESSION (time approximate)

PARTICIPATION: Zoom Meeting ID https://us02web.zoom.us/j/82557209329

Teleconference (669) 900-6833 ID #825 5720 9329

Due to COVID-19 and in accordance with Governor Newsom’s Executive Order N-25-20 which suspends portions of the Brown Act, this meeting will be conducted virtually. If the public wishes to provide comment before the meeting for either Public Comment or on any of the agendized items, please email publiccomment@zone7water.com by 12:00 p.m., March 29, 2021, or join the meeting using the link or phone number above.

AGENDA

1.  Closed Session

Conference with Real Property Negotiators (Government Code Section 54956.8):
Water Transfers/Purchase of Water
Property:  Water supply to supplement 2021 and future SWP allocations; Mojave Water Agency and State Water Contractors Dry Year Transfer Program.
Under negotiation:  Price, terms and amounts
Negotiating parties:  General Manager Valerie Pryor, General Manager Kathy Cortner

2.  Open Session and Report Out of Closed Session

3.  Call Meeting to Order 

4.  Public Comment

5.  2020 Urban Water Management Plan - Preliminary Draft

Workshop Agenda

Presentation

6.  Reports - Directors

  1. Verbal Comments by President
  2. Verbal Reports

9.  Items for Future Agenda – Directors

10. Adjournment

11. Upcoming Board Schedule:  (All meeting locations are in the Boardroom at 100 North Canyons Parkway, Livermore, unless otherwise noted.)

  1. Zone 7-DSRSD Liaison Committee Meeting:  April 19, 2021, 4:00 p.m. (Zoom)
  2. Regular Board Meeting:  April 21, 2021, 7:00 p.m. (Zoom)
  3. Finance Committee Meeting:  April 27, 2021, 10:00 a.m. (Zoom)
  4. Liaison Committee Meeting:  April 28, 2021, 4:00 p.m. (Zoom)