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<br />Meeting 1 <br />Goals and Objectives <br /> <br />Pre Meeting <br />. Establish meeting schedule. location. <br />participants, <br />. Send SOW and Fact Sheets to participants <br />. Request: Reports mil Data Needa <br />. Set up appointments to get information while <br />CDM is in the basin <br />. Summarize known basin issues <br />. CWCB information on basins <br /> <br />Meeting Agenda <br />. SWSI goals/objective a <br />. Overview ofSta.te economy and importance of . <br />water supply <br />. Overview ofbasin stakeholder process and what <br />is expected <br />. Sw:mnari:ze information that COM has:in tenns <br />of demographics, water supply mil demand <br />statewide and for specific basin <br />. Overview of Basin Water management <br />objectives and begin measures for success <br />. Call far infunnafu>n{demands, sopplies. <br />alternatives, reports) <br />. Finalize - sChedule I location <br />Post Meeting <br />. Data for supply J demand <br />. Basin specific needs and issues [stakeholders <br />provide before next meeting] . <br /> <br />. <br /> <br />ttachment A - Tentative Agendas for SWSI Basin Roundtable Meetings <br /> <br />Meeting 2 <br />I Supply and Demands <br /> <br />Pre Meeting <br />. *OPply data (gap analysis) <br />. I' b..u. needs and issues <br /> <br />Meeting Agenda <br />Basin needs and issues <br />projected demands aod existing <br />suppty information (gap analysis) <br />project tier concept <br /> <br /> <br />Post Meeting <br />on basin needs and issues <br />1ders provide before next meeting} <br />basin specific projects <br />olders provide before next meeting] <br /> <br /> <br />Meeting 3 <br />Gap Analysis and Basin Opportunities <br /> <br />Pre Meeting <br />. Summarize projects in terms of yield, cost, <br />implementation issues, etc- <br />. Categorize projects into 3 tiers <br />. Conduct new gap analysis with T~ 1 projects <br />oompared to demands <br />. Identify possible strategies far Urterbasin <br />projects <br /> <br />Meeting Agenda <br />. Present tiered projects <br />. Present new gap analysis <br />. Discuss int:eIbasin opportunities <br />. Discuss compensation/mitigation issues <br />. Sw:mnarize alternative evaluation process <br /> <br />PostMee~g <br />. Any outstanding roadblocks to project <br />implementation {stakeholders to present before <br />next meeting] <br /> <br />. <br /> <br />Meeting 4 <br />Water Supply Alternatives <br /> <br />Pre Meeting <br />. Package projects into complete alternatives, <br />seeking to :maximize opportunities fur <br />interbasin cooperation <br />. Develop statewide objectives and <br />pezfOllllaDCemeasures (ie., criteria) for <br />evaluation of altemati:ves <br />. Rank. alternatives and prioritize projects <br />based on different weights for criteria <br /> <br />Meeting Agenda <br />. Present results of evaluation of alternatives <br />. Show different project rankiDgs based on <br />different weightings for criteria <br />. Get feedback on project rankings <br /> <br />Post Meeting <br />. Summarize basin stakeholder feedback <br />. Develop implementation pIan <br />. Make recommendations to CWCB- <br /> <br />. <br />