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06-June
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
064799437
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
2013
6/10/2013
Presentation
064799433
Upgrades to the sodium hypochlorite feed system at Garvey Reservoir
MWD/Board of Directors
presentation related to E&O agenda item 7-6
E&O agenda item 7-6
Engineering and Operations Committee
presentation related to E&O agenda item 7-6
2013
6/10/2013
Presentation
064799453
Suspend the tax rate limitations in Section 124.5 of the Metropolitan Water District Act in order to maintain the ad valorem tax rate for fiscal year 2013/14
MWD/Board of Directors
presentation related to F&I agenda item 8-2
F&I agenda item 8-2
Finance and Insurance Committee
presentation related to F&I agenda item 8-2
2013
6/10/2013
Presentation
064799465
Support and seek amendments to AB 803 (Gomez, D-Los Angeles) - Water Recycling Act of 2013
MWD/Board of Directors
presentation related to C&L agenda item 8-3
C&L agenda item 8-3
Communications and Legislation Committee
presentation related to C&L agenda item 8-3
2013
6/11/2013
Presentation
064799455
Statement of Investment Policy and Authority to Invest
MWD/Board of Directors
presentation related to F&I agenda item 8-4
F&I agenda item 8-4
Finance and Insurance Committee
presentation related to F&I agenda item 8-4
2013
6/10/2013
Presentation
064799469
Review of Bay Delta Conservation Plan Administrative Draft
MWD/Board of Directors
presentation related to Bay-Delta agenda item 3a
Bay-Delta agenda item 3a
Special Committee on Bay-Delta
presentation related to Bay-Delta agenda item 3a
2013
6/25/2013
Presentation
064799427
Report on PCCP Rehabilitation and Replacement Program
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
2013
6/10/2013
Presentation
064799441
Report on Investment Activity
MWD/Board of Directors
presentation related to F&I agenda item 3a
F&I agenda item 3a
Finance and Insurance Committee
presentation related to F&I agenda item 3a
2013
6/10/2013
Presentation
064799459
Report on Annual Colorado River Water Order Process
MWD/Board of Directors
presentation related to WP&S agenda item 6a
WP&S agenda item 6a
Water Planning and Stewardship Committee
presentation related to WP&S agenda item 6a
2013
6/10/2013
Presentation
064799431
Replacement of flow meters at the Colorado River Aqueduct pumping plants
MWD/Board of Directors
presentation related to E&O agenda item 7-5
E&O agenda item 7-5
Engineering and Operations Committee
presentation related to E&O agenda item 7-5
2013
6/10/2013
Presentation
064799445
Renewal Status of insurance coverage for Metropolitan's Property and Casualty Insurance Program
MWD/Board of Directors
presentation related to F&I agenda item 7-2
F&I agenda item 7-2
Finance and Insurance Committee
presentation related to F&I agenda item 7-2
2013
6/10/2013
Presentation
064799471
Overview of upcoming Bay Delta Conservation Plan agenda items
MWD/Board of Directors
presentation related to Bay-Delta agenda item 3b
Bay-Delta agenda item 3b
Special Committee on Bay-Delta
presentation related to Bay-Delta agenda item 3b
2013
6/25/2013
Presentation
064799457
Official Statement re Special Variable Rate Water Revenue Refunding Bonds, 2013 Series E
MWD/Board of Directors
presentation related to F&I agenda item 8-5
F&I agenda item 8-5
Finance and Insurance Committee
presentation related to F&I agenda item 8-5
2013
6/10/2013
Presentation
064799463
Multi-Year Water Pool Demonstration Program
MWD/Board of Directors
presentation related to WP&S agenda item 8-7
WP&S agenda item 8-7
Water Planning and Stewardship Committee
presentation related to WP&S agenda item 8-7
2013
6/10/2013
Presentation
064799451
Mid-cycle Biennial Budget Review and Recommendations for Use of Reserves over Target
MWD/Board of Directors
presentation related to F&I agenda item 8-1
F&I agenda item 8-1
Finance and Insurance Committee
presentation related to F&I agenda item 8-1
2013
6/10/2013
Presentation
064799447
Grant conditional approval for Annexation No. 97 to Calleguas Municipal Water District and adopt resolution for imposition of water standby charges
MWD/Board of Directors
presentation related to E&O agenda item 7-3
E&O agenda item 7-3
Finance and Insurance Committee
presentation related to E&O agenda item 7-3
2013
6/10/2013
Presentation
064799268
General Manager's Business Plan FY 2012/13 & 2013/14 Mid-Cycle Update Strategic Priorities
MWD/Board of Directors
presentation related to Exec agenda item 7c
Exec agenda item 7c
Executive Committee
presentation related to Exec agenda item 7c
2013
6/25/2013
Presentation
064799467
General Counsel's Business Plan
MWD/Board of Directors
presentation related to L&C agenda item 6b
L&C agenda item 6b
Legal and Claims Committee
presentation related to L&C agenda item 6b
2013
6/11/2013
Presentation
064799423
General Auditor's Business Plan; Annual Risk Assessment - Audit Universe
MWD/Board of Directors
presentation related to A&E agenda item 3b
A&E agenda item 3b
Audit and Ethics Committee
presentation related to A&E agenda item 3b
2013
6/10/2013
Presentation
064799421
General Auditor's Business Plan
MWD/Board of Directors
presentation related to A&E agenda item 3b
A&E agenda item 3b
Audit and Ethics Committee
presentation related to A&E agenda item 3b
2013
6/10/2013
Presentation
064799443
Financial Highlights May 2013
MWD/Board of Directors
presentation related to F&I agenda item 3b
F&I agenda item 3b
Finance and Insurance Committee
presentation related to F&I agenda item 3b
2013
6/10/2013
Presentation
064799435
Final design to relocate the Intake Pumping Plant 2.4 kV power line
MWD/Board of Directors
presentation related to E&O agenda item 7-7
E&O agenda item 7-7
Engineering and Operations Committee
presentation related to E&O agenda item 7-7
2013
6/10/2013
Presentation
064799425
Ethics Officer's Business Plan
MWD/Board of Directors
presentation related to A&E agenda item 3d
A&E agenda item 3d
Audit and Ethics Committee
presentation related to A&E agenda item 3d
2013
6/10/2013
Presentation
064799439
Engineering Services 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
2013
6/10/2013
Presentation
064799429
CIP Quarterly Report for the period ending March 2013
MWD/Board of Directors
presentation related to E&O agenda item 6b
E&O agenda item 6b
Engineering and Operations Committee
presentation related to E&O agenda item 6b
2013
6/10/2013
Presentation
064799461
Authorize payments to State Water Contractors, Inc. and the State Water Project Contractors Authority for FY 2013/14
MWD/Board of Directors
presentation related to WP&S agenda item 8-6
WP&S agenda item 8-6
Water Planning and Stewardship Committee
presentation related to WP&S agenda item 8-6
2013
6/10/2013
Presentation
064799449
Adopt final resolutions for annexation and impose water standby charge for the 103rd Fringe Area to Eastern Municipal Water District
MWD/Board of Directors
presentation related to E&O agenda item 7-4
E&O agenda item 7-4
Finance and Insurance Committee
presentation related to E&O agenda item 7-4
2013
6/10/2013
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