Meeting Information

This page lists the WSAC Meeting Information (minutes and agendas) in reverse chronological order. Links at each meeting date will take you to a page which contains additional collateral for that meeting, such as photos, supporting documentation, presentations, etc.

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Past WSAC Meetings

WSAC Meeting Nov. 2014 - Session II

November 21, 2014 - 2:00pm
Santa Cruz Police Department, Police Community Room, 155 Center St., Santa Cruz

Please see the November 19 Meeting Information 'Read More' page for complete list of Packet Materials.

WSAC Meeting Nov. 2014 - Session I

November 19, 2014 - 5:00pm
Peace United Church of Christ, 900 High Street -- Fellowship Hall

Meeting agenda, documents and audio recording can be found here.

November WSAC Mtg. Packet Whole
Download (2.46 MB)
Wednesday Packet TOC-1
Download (81.18 KB)
Friday Packet TOC
Download (84.03 KB)
2a Update on Activities of Soquel Creek Water District
Download (458.94 KB)
3a Flow Agenda November
Download (70.67 KB)
3b Agenda 11.19 & 11.21
Download (45.92 KB)
4a Civ Engagement Summary Presentation
Download (935.16 KB)
4b Civinomics Online Rating Summary
Download (70.88 KB)
4c Exit Poll Comments Summary
Download (115.51 KB)
5a Alternatives From Convention
Download (63.53 KB)
5b Cover Sheet Technical Summary Alts
Download (64.5 KB)
5c Copy of Alts Summary Table-Recon
Download (65.9 KB)
5d Presentation: Selecting Alts to Evaluate for the Recon MCDS Exercise
Download (139.01 KB)
5e Presentation: Learning from Future Scenerios Exercise
Download (179.42 KB)
6a Modeling What Ifs
Download (63.25 KB)
8a Two Futures
Download (102.57 KB)
8b DFG-5 and Loch Lomond Levels
Download (76.16 KB)
8c Sue Holt's Price Effects on Consumption
Download (299.25 KB)
9a Packet Recon Overview Nov Mtg
Download (118.69 KB)
9b 3rd Draft of Recon Model
Download (87.12 KB)
9c Copy of Nov-Dec MCDS
Download (92.33 KB)
10 Presentation: Santa Cruz County Water Resources (Mike Cloud)
Download (11.63 MB)
15a Presentation: CA Water Rights Law 101
Download (1.16 MB)
15b Handout: Groundwater Legislation Timeline
Download (562.55 KB)
16a Triple Bottom Line Illustration
Download (133.71 KB)
16b Presentation: Nonpotable/Potable Reuse: Rough Triple Bottom Line Illustration
Download (926.32 KB)
19a Update on the Technical Work Plan-1
Download (77.91 KB)
19a-1 Presentation: Workplan Update
Download (442.97 KB)
20a Handout: Modeling and Forecasting Working Group Schedule
Download (78.14 KB)
20b Handout: Real Deal Subcommittee Planning Report
Download (154.64 KB)
21a December Agenda Items
Download (66.37 KB)
22a October Meeting Action Agenda
Download (48.89 KB)

WSAC Meeting Oct. 2014 - Session II

October 24, 2014 - 2:00pm
Police Community Room - Police Department - 155 Center St. Santa Cruz, CA 95060

WSAC Meeting Oct. 2014 - Session I

October 23, 2014 - 5:00pm
Fellowship Hall - Peace United Church of Christ - 900 High Street, Santa Cruz, CA
TOC Packet, 1410 Fri
Download (44.93 KB)
October WSAC Mtg. Packet Whole
Download (2.9 MB)
2a SqCWD Update - WSAC Oct Mtg 2014
Download (1.33 MB)
2a-1 Handout: SqCWD Update Attachments for Oct
Download (1.28 MB)
2a-2 Handout: SqCWD Update Memo October
Download (14.7 KB)
2b Handout: CLV Santa Barbara Water System
Download (106.48 KB)
3a Flow Agenda - WSAC Oct Mtg 2014
Download (104.07 KB)
3b Agenda 10.23-24.14
Download (30.73 KB)
4a Presentation: Water Supply Survey Results
Download (190.91 KB)
9a Simplified Scenarios
Download (80.23 KB)
10a 2nd Draft Recon Model
Download (87.13 KB)
16a Handout: Recon Model 141018
Download (108.17 KB)
17a Future Water Demand
Download (355.94 KB)
17a-1 Presentation: Forecasting Water Demand
Download (1.67 MB)
17b Historic Water Demand Report
Download (154.95 KB)
20a WSAC Workplan
Download (89.56 KB)
20a-1 Presentation: Workplan Update
Download (208.32 KB)
20b WSAC Subcontractor Update
Download (62.36 KB)
20c Water Use Econ Stats
Download (161.7 KB)
20d Drought Curtailment Workshop
Download (83.27 KB)
20e Enrichment Overview
Download (92.37 KB)
21a Draft Nov Agenda
Download (76.52 KB)
23a Summary 1409
Download (658.88 KB)
23b WSAC Action Agenda Mtg 6
Download (46.87 KB)
Misc. Presentation: Portfolio Considerations
Download (4.4 MB)
Misc. Handout: Absentee spreadsheet
Download (25.3 KB)
Misc. Handouts: Links
Download (100.54 KB)

WSAC Meeting Sept. 2014 - Session II

September 26, 2014 - 2:00pm
Fellowship Hall - Peace United Church of Christ - 900 High St. Santa Cruz, CA 95060

WSAC Meeting Sept. 2014 - Session I

September 24, 2014 - 5:00pm
Police Community Room - Police Department - 155 Center St. Santa Cruz, CA 95060
Pre-Packet - Evaluation Criteria Definitions
Download (183.27 KB)
Pre-Packet - Decision Rules
Download (59.34 KB)
Pre-Packet - Vocabulary
Download (63.64 KB)
Table of Contents - WSAC Mtg Sep 24 & 26
Download (51.54 KB)
Table of Contents Friday - WSAC Mtg Sep 2014
Download (52.41 KB)
September WSAC Mtg. Packet Whole
Download (3.09 MB)
Absentee Spreadsheet WSAC Mtg Sep 24 & 26
Download (23.46 KB)
3a Soquel Update - WSAC Mtg Sep 2014
Download (307.34 KB)
4a Flow Agenda - WSAC Mtg Sep 2014
Download (46.53 KB)
4b Agenda - WSAC Mtg September 2014
Download (32.36 KB)
4c Notice of Cancellation - WSAC Mtg Sep 2014
Download (45.73 KB)
5a Baseline - WSAC Mtg Sep 2014
Download (686.65 KB)
5b Modeling & Forecasting - WSAC Mtg Sep 2014
Download (61.54 KB)
5c Discussion About Forecasting - WSAC Mtg Sep 2014
Download (86.65 KB)
5d Comparing CMIP3, CMIP5, GCM Outcomes - WSAC Mtg Sep 2014
Download (88.02 KB)
6a September Packet Final KSR - WSAC Mtg Sep 2014
Download (150.09 KB)
6b Scale Memo - WSAC Mtg Sep 2014
Download (65.28 KB)
6c Criteria & Ratings 9.19.14 - WSAC Mtg Sep 2014
Download (106.97 KB)
6d Criteria Definition with Mark-Ups - WSAC Mtg Sep 2014
Download (299.13 KB)
6e Criteria Definition Without Mark-Ups - WSAC Mtg Sep 2014
Download (142.96 KB)
7a Work Plan Subs - WSAC Mtg Sep 2014
Download (168.37 KB)
9a MCDS to Evaluate Options 9.19.14 - WSAC Mtg Sep 2014
Download (116.48 KB)
9b Baseline and More
Download (683.26 KB)
10a Summary - WSAC Mtg Sep 2014
Download (364.28 KB)
10b WSAC Action Agenda - WSAC Sep Mtg 2014
Download (121.57 KB)
14a Corresponding Secretary Report - WSAC Mtg Sep 2014
Download (62.62 KB)
16a Water Supply Reliability and Economic Values - WSAC Mtg Sep 2014
Download (52.89 KB)
16a-1 Presentation: Reliability Values - WSAC Mtg September 2014
Download (1.24 MB)
20a RFI RFQ Memo - WSAC Mtg Sep 2014
Download (335.3 KB)
20b Collection of Parties' Thoughts on Real Deal Consultant Hiring - WSAC Mtg Sep 2014
Download (51.4 KB)
20c Handout: Conversion Model After Saturday AM Discussion
Download (130.44 KB)
22a Draft WSAC IPR Protocols - Mtg Review Changes Accepted - WSAC Mtg Sep 2014
Download (62.95 KB)
Misc. Handout: 3rd Draft Convention Model With Sue's Comments
Download (33.11 KB)

WSAC Meeting August 2014 - Session II

August 29, 2014 - 2:00pm
900 High Street, Santa Cruz, CA

WSAC Meeting August 2014 - Session 1

August 27, 2014 - 5:00pm
900 High Street, Santa Cruz, CA
August WSAC Mtg. Packet in Whole
Download (10.82 MB)
Agenda - WSAC Mtg Aug 27 & 28
Download (38.52 KB)
Committee Participation - WSAC Mtg July 2014
Download (32.86 KB)
Doc A - Flow Agenda WSAC Mtg Aug 27 & 28 2014
Download (116.89 KB)
Doc C - Soquel Water District Update - WSAC Mtg August 2014
Download (683.84 KB)
Doc D - Supply & Demand Additional Slides - WSAC Mtg August 2014
Download (120.6 KB)
Doc E - Subconsultants Hiring Considerations - WSAC Mtg Aug 2014
Download (74.04 KB)
Doc F - Subconsultant Listing - WSAC Mtg Aug 2014
Download (30.38 KB)
Doc G Meeting Summary - WSAC Mtg July 2014
Download (538.33 KB)
Doc H - Action Agenda - WSAC Mtg July 2014
Download (114.23 KB)
Doc J - Draft Report to City Council on WSAC Status
Download (660.76 KB)
Doc K - Report on System Water Losses & Strategies to Reduce them in Santa Cruz
Download (836.83 KB)
Doc L - Staff Report on Historic Water Demand Related to Growth
Download (2.67 MB)
Doc M - Community Attitudinal Survey - Concept Paper
Download (111.7 KB)
Doc N - Concept Paper: WSAC & Participant Experience at the Santa Cruz Water Supply Conv.
Download (135.01 KB)
Doc P - Recon Report Response to Questions Related to the supply/demand slide deck
Download (1.02 MB)
Doc Q - Natural Hazard Vulnerability Report
Download (80.64 KB)
Doc R - Scenarios, Criteria, Alternatives: What are the WSAC’s Technical Support Needs?
Download (119.27 KB)
Doc S - Scenario Example: Santa Cruz Economy Thrives – No Need to Commute
Download (51.5 KB)
Doc T - Independent Review Panel Recommendations with Submitted SOQs
Download (3.98 MB)
Poster Describing WSAC Process
Download (88.22 KB)
Presentation: Scenarios by Stratus
Download (458.31 KB)

WSAC Meeting July 2014

July 31, 2014 - 5:00pm
Doc G Meeting Summary - WSAC Mtg July 2014
Download (538.33 KB)
Agenda - July 2014 WSAC Meeting
Download (35.41 KB)
Meeting Packet - July 2014 WSAC Meeting
Download (4.62 MB)
Doc H - Action Agenda - WSAC Mtg July 2014
Download (114.23 KB)

WSAC Meeting June 2014

June 26, 2014 - 5:00pm

Highlights of this meeting included a presentation by Rosemary Menard about water supply and demand in the serviced area including current sources, production from each...

Meeting Summary - WSAC meeting June 2014
Download (124.36 KB)
Agenda - WSAC meeting June 2014
Download (34.56 KB)
Meeting Packet - June 2014 WSAC meeting
Download (15.22 MB)
Presentation: Current and Potential Future Supply and Demand in Santa Cruz
Download (4.75 MB)
Meeting Audio - WSAC meeting June 2014 - Session I
Download (119.61 MB)
Meeting Audio - WSAC meeting June 2014 - Session II
Download (90.47 MB)
Meeting Photo - June 2014
Download (1.98 MB)

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