Board meetings, strategic plans, and buyer signals from Lisa F. Watkins’s organization
Apr 23, 2026·BoardMeeting
Board
Central Coast Water Authority Board Of Directors Agenda And Meeting Minutes
The Board meeting agenda and minutes addressed various operational and financial topics. Key discussion items included the approval of bulk treated water chemical supply contracts, the adoption of the final FY 2026/27 budget, a review of the Personnel Policy Manual, and the authorization of a compensation and benefit study. The Board also discussed the status of water supply and transfers, investment reports, and the dissolution of the Water Infrastructure Financing Authority. Furthermore, the Board approved a resolution commending a retiring employee for their long-term service and appointed a successor representative for the State Water Contractors Board of Directors.
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Central Coast Water Authority Board Of Directors Agenda
The Board of Directors meeting addressed several operational and administrative items, including the status of the Water Supply Situation, water transfers update, and San Luis Reservoir storage forecasts. Key actions included the adoption of a Board of Directors Handbook, the approval of budget authorization for the development of a 5-year Strategic Plan, the appointment of a Class 5 representative to the State Water Contractors Board of Directors, and the termination of the Water Infrastructure Financing Authority. Financial discussions involved a review of the preliminary Fiscal Year 2026/27 budget, approval of the 2026 Surplus Water Transfer Program Participation Agreement, and a review of various reports including legislative and State Water Contractors updates.
Mar 26, 2026·StrategicPlan
Board
Strategic Plan
This document outlines the development process for a strategic plan. The plan aims to address challenges in collective water supply management, including an aging system, subsidence, and invasive species, by providing Board-adopted direction. Key components of the plan will include mission, vision, strategic priorities with measurable goals, and an implementation framework, focusing on deeper member agency collaboration, water banking, and proactive partnerships to improve performance.
Mar 12, 2026·BoardMeeting
Board
Central Coast Water Authority Regular Meeting Agenda
The agenda for the operating committee meeting includes a public comment period, followed by the consent calendar, which requires approval of the Minutes of the January 8, 2026 Operating Committee Meeting. Key discussion items in the Executive Director's Report include updates on operations, the water supply situation, the San Luis Reservoir Storage Forecast and Article 21 Procedures, a discussion regarding the Strategic Plan for CCWA, the CCWA FY 2026/27 Preliminary Budget, and an update from State Water Contractors. The meeting also allocates time for reports from committee members and discussion of items for the next regular meeting.
Extracted from official board minutes, strategic plans, and video transcripts.
