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MEETING IN PROGRESS

Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Water Resources Agency Planning Committee Agenda status: Final Meeting date/time: 4/2/2025 10:00 AM Minutes status: Draft   Meeting location: Saffron Room 1441 Schilling Place, Salinas, Ca 93901. Director Deidre Sullivan will be appearing remotely from Catalina Island Marine Institution 1 Toyon Bay Rd. Avalon, Ca 90704. Published agenda: Agenda Published minutes: None Video en Español None   Agenda packet: Agenda Packet Meeting video: None   Attachments: Meeting Items (5) 5 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Agenda # Name Type Title Action Result Action Details Video WRAPL 25-010 1. PLN Jan Action Minutes WRA Planning Item Approve the Action Minutes of the Planning Committee Meeting held on January 8 2025.     None None WRAPL 25-011 2. HBA Update - PLN WRA Planning Item Receive an overview of the Salinas Valley Historical Benefits Analysis Update. (Staff Presenting: Amy Woodrow)     None None WRAPL 25-012 3. Guiding Principles - Planning WRA Planning Item Discuss Guiding Principles for the Board of Directors. (Staff Presenting: Shaunna Murray)     None None WRAPL 25-013 4. Strategic Plan Workshop Report - PLN WRA Planning Item Overview of the Strategic Planning Workshop Report. (Staff Presenting: Shaunna Murray)     None None WRAPL 25-014 5. Next meeting future dates - PLN WRA Planning Item Set next meeting and discuss future agenda items.     None None