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09 - Sept
Presentations
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Board Item Type
Type
Name
Title
Organization To, Recipient
Comment
Reference Number
Committee Name
Additional Comments
Year
Board Date
Month
Presentation
064740406
Weymouth Water Treatment Plant Filter Outlet Chemical Trench System
MWD/Board of Directors
presentation related to Board Letter 7-3
Board Letter 7-3
Engineering and Operations Committee
presentation related to Board Letter 7-3
2010
9/13/2010
Presentation
064740416
Water System Operations Manager's Report
MWD/Board of Directors
presentation related to E&O Agenda Item 7a
E&O Agenda Item 7a
Engineering and Operations Committee
presentation related to E&O Agenda Item 7a
2010
9/13/2010
Presentation
064740404
Valve Structure Modifications on West Valley Feeder No. 1
MWD/Board of Directors
presentation related to Board Letter 7-2
Board Letter 7-2
Engineering and Operations Committee
presentation related to Board Letter 7-2
2010
9/13/2010
Presentation
064740424
Update on Human Resources Audit Response
MWD/Board of Directors
presentation related to O&P Agenda Item 7a
O&P Agenda Item 7a
Organization and Personnel Committee
presentation related to O&P Agenda Item 7a
2010
9/13/2010
Board Letter
064740438
Update on Conservation Connection; Water and Energy in Southern California
MWD/Board of Directors
presentation related to C&L Agenda Item 7c
C&L Agenda Item 7c
Communications and Legislation Committee
presentation related to C&L Agenda Item 7c
2010
9/14/2010
Presentation
064740388
State Water Project Preliminary Outlook for calendar year 2011 Charges
MWD/Board of Directors
presentation related to Board Letter 9-2
Board Letter 9-2
Business and Finance Committee
presentation related to Board Letter 9-2
2010
9/13/2010
Presentation
064740402
Report on Regional and Small Bank Program
MWD/Board of Directors
presentation related to B&F Agenda Item 7a
B&F Agenda Item 7a
Business and Finance Committee
presentation related to B&F Agenda Item 7a
2010
9/13/2010
Presentation
064740410
Preliminary Design to Replace Uninterruptable Power Supply at Metropolitan Headquarters Data Center
MWD/Board of Directors
Presentation related to Board Letter 7-5
Board Letter 7-5
Engineering and Operations Committee
Presentation related to Board Letter 7-5
2010
9/13/2010
Presentation
064740408
Mills Water Treatment Plant Electrical Buildings Seismic Upgrades
MWD/Board of Directors
presentation related to Board Letter 7-4
Board Letter 7-4
Engineering and Operations Committee
presentation related to Board Letter 7-4
2010
9/13/2010
Presentation
064740400
Investment Portfolios
MWD/Board of Directors
presentation related to B&F Agenda Item 3a
B&F Agenda Item 3a
Business and Finance Committee
presentation related to B&F Agenda Item 3a
2010
9/13/2010
Presentation
064740390
Information Technology Strategic Plan - Quarterly Update for the period ending June 2010
MWD/Board of Directors
presentation related to E&O Agenda Item 6a
E&O Agenda Item 6a
Engineering and Operations Committee
presentation related to E&O Agenda Item 6a
2010
9/13/2010
Presentation
064740426
FY2009/10 Department Head Performance Evaluations Update
MWD/Board of Directors
presentation related to O&P Agenda Item 7b
O&P Agenda Item 7b
Organization and Personnel Committee
presentation related to O&P Agenda Item 7b
2010
9/13/2010
Presentation
064740384
Financial Highlights
MWD/Board of Directors
Presentation related to B&F Agenda Item 3b
B&F Agenda Item 3b
Business and Finance Committee
Presentation related to B&F Agenda Item 3b
2010
9/13/2010
Presentation
064740436
Ethics Training - Due Process; Public Contracting and Incompatibility of Office
MWD/Board of Directors
presentation related to BOD Agenda Item 11a
BOD Agenda Item 11a
Board of Directors
presentation related to BOD Agenda Item 11a
2010
9/14/2010
Presentation
064740440
Draft 2010 Integrated Water Resources Plan Update
MWD/Board of Directors
presentation related to IRP Agenda Item 2a
IRP Agenda Item 2a
IRP Steering Committee
presentation related to IRP Agenda Item 2a
2010
9/14/2010
Presentation
064740418
Corporate Resources Manager's report
MWD/Board of Directors
presentation related to E&O Agenda Item 7b
E&O Agenda Item 7b
Engineering and Operations Committee
presentation related to E&O Agenda Item 7b
2010
9/13/2010
Presentation
064740432
Colorado River Management Report
MWD/Board of Directors
presentation related to WP&S Agenda Item 7b
WP&S Agenda Item 7b
Water Planning and Stewardship Committee
presentation related to WP&S Agenda Item 7b
2010
9/13/2010
Presentation
064740428
Business Outreach Program 2009/10 Annual Report Overview
MWD/Board of Directors
presentation related to O&P Agenda Item 7c
O&P Agenda Item 7c
Organization and Personnel Committee
presentation related to O&P Agenda Item 7c
2010
9/13/2010
Presentation
064740386
Bay-Delta Conservation Plan Budget
MWD/Board of Directors
presentation related to Board Letter 9-1
Board Letter 9-1
Business and Finance Committee
presentation related to Board Letter 9-1
2010
9/13/2010
Presentation
064740412
Award Contract for Eagle Mountain Pumping Plant Delivery Pipe Expansion Joint Repairs
MWD/Board of Directors
presentation related to Board Letter 7-6
Board Letter 7-6
Engineering and Operations Committee
presentation related to Board Letter 7-6
2010
9/13/2010
Presentation
064740420
Award Construction Contract for Stages 3 & 4 Repairs of Box Springs Feeder
MWD/Board of Directors
presentation related to Board Letter 8-1
Board Letter 8-1
Engineering and Operations Committee
presentation related to Board Letter 8-1
2010
9/13/2010
Presentation
064740422
Authorize Execution of Two Western Area Power Administration Transmission Service Agreements
MWD/Board of Directors
presentation related to Board Letter 8-2
Board Letter 8-2
Engineering and Operations Committee
presentation related to Board Letter 8-2
2010
9/13/2010
Presentation
064740434
Authorize entering into a Local Resources Program agreement with Los Angeles Department of Water and Power for the Van Nuys Area Water Recycling Project
MWD/Board of Directors
presentation related to Board Letter 8-3
Board Letter 8-3
Water Planning and Stewardship Committee
presentation related to Board Letter 8-3
2010
9/13/2010
Presentation
064740414
Authorize 3 Improvements Projects at the Mills Plant
MWD/Board of Directors
presentation related to Board Letter 7-7
Board Letter 7-7
Engineering and Operations Committee
presentation related to Board Letter 7-7
2010
9/13/2010
Presentation
064740430
Approve amendments updating "Employee Relations" Chapter of the Metropolitan Water District Administrative Code
MWD/Board of Directors
presentation related to Board Letter 8-9
Board Letter 8-9
Organization and Personnel Committee
presentation related to Board Letter 8-9
2010
9/13/2010
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