Lower Basin states proposed a 2026–2028 bridge: 1.25 MAF/yr lower basin reductions in 2027–2028 with CA at 440,000 AF/yr, plus 300,000 AF additional conservation total (funding-dependent). SWP stays 30% (possible May change). Proposal adds 3%/yr ICS evaporation and tightens ICS access to 0 at Mead 1,000 ft.
Board approved the Proposed Biennial Budget (FY 2026/27–2027/28) with $150M for Pure Water SoCal planning/final design and directed a market study on selling two Delta islands. It separately approved a $1.025B CIP appropriation and a Webb Tract rice-farming lease with Martini Companies, LLC.
Rapidly deteriorating Colorado River conditions, with Lake Powell nearing the 3,500-foot trigger for emergency federal action, raised concerns about near-term operations and future risk. Staff said the draft 2025 UWMP shows Metropolitan can meet demand through 2050 under required test conditions, while directors flagged unquantified risks. Staff noted broader uncertainties are addressed in the IRP and CAP for Water.
Staff presented CIP funding options: $950.9M and staff‑recommended $1.025B (core $875M + $150M Pure Water), plus an alternative of project‑by‑project appropriations; no vote and discussion moved to FAME. Ops reported blending down to 0% SWP at three blend plants; TDS may rise.
Cordero reported Colorado River runoff to Powell projected at 5 MAF (52% of average) and risk of Powell nearing 3,500 ft — 10 ft above minimum power pool. Staff briefed Bay-Delta risks (levees, sea level rise, climate, regs, aqueduct subsidence). Minutes were approved; item 3C moved to closed session.
