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10-Oct
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
064815741
Year-end Financial Review
MWD/Board of Directors
presentation related to F&I agenda item 6a
F&I agenda item 6a
Finance and Insurance Committee
presentation related to F&I agenda item 6a
2014
10/13/2014
Presentation
064815771
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
2014
10/13/2014
Presentation
064815755
Update on World Water Forum
MWD/Board of Directors
presentation related to C&L agenda item 6d
C&L agenda item 6d
Communications and Legislation Committee
presentation related to C&L agenda item 6d
2014
10/13/2014
Presentation
064815747
Update on Purchase Order Renewal
MWD/board of directors
presentation related to F&I agenda item 6c
F&I agenda item 6c
Finance and Insurance Committee
presentation related to F&I agenda item 6c
2014
10/13/2014
Presentation
064815753
Update on Federal Chemical Security Issues and Legislation
MWD/Board of Directors
presentation related to C&L agenda item 6c
C&L agenda item 6c
Communications and Legislation Committee
presentation related to C&L agenda item 6c
2014
10/13/2014
Presentation
064815763
Update on Etiwanda Pipeline Lining Repairs
MWD/Board of Directors
presentation related to E&O agenda item 6c
E&O agenda item 6c
Engineering and Operations Committee
presentation related to E&O agenda item 6c
2014
10/13/2014
Presentation
064815791
Update on Conservation Program Activities
MWD/Board of Directors
presentation related to WP&S agenda item 6c
WP&S agenda item 6c
Water Planning and Stewardship Committee
presentation related to WP&S agenda item 6c
2014
10/13/2014
Presentation
064815765
Two Rehabilitation Projects at the F. E. Weymouth Water Treatment Plant
MWD/Board of Directors
presentation related to E&O agenda item 7-1
E&O agenda item 7-1
Engineering and Operations Committee
presentation related to E&O agenda item 7-1
2014
10/13/2014
Presentation
064815767
Three rehabilitation projects at Lake Skinner and the Robert A. Skinner Water Treatment Plant
MWD/Board of Directors
presentation related to E&O agenda item 7-2
E&O agenda item 7-2
Engineering and Operations Committee
presentation related to E&O agenda item 7-2
2014
10/13/2014
Presentation
064815803
Three Projects to Upgrade Metropolitan's Communication Network
MWD/Board of Directors
presentation related to OP&T agenda item 8-6
OP&T agenda item 8-6
Organization, Personnel and Technology Committee
presentation related to OP&T agenda item 8-6
2014
10/14/2014
Presentation
064815783
Seismic Upgrades to the East Washwater Tank at the F. E. Weymouth Water Treatment Plant
MWD/Board of Directors
presentation related to E&O agenda item 8-8
E&O agenda item 8-8
Engineering and Operations Committee
presentation related to E&O agenda item 8-8
2014
10/13/2014
Presentation
064815751
Review of Metropolitan's Recent Financings, Swap Program and Proposed Financings
MWD/Board of Directors
presentation related to F&I agenda item 6e
F&I agenda item 6e
Finance and Insurance Committee
presentation related to F&I agenda item 6e
2014
10/13/2014
Presentation
064815757
Report on the Regional Water Awareness and Conservation Campaign
MWD/Board of Directors
presentation related to C&L agenda item 6e
C&L agenda item 6e
Communications and Legislation Committee
presentation related to C&L agenda item 6e
2014
10/13/2014
Presentation
064815809
Report on Delta Smelt Enhanced Monitoring for 2015
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
2014
10/28/2014
Presentation
064815811
Report on Bacon Island Levee Rehabilitation Project
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
2014
10/28/2014
Presentation
064815745
Quarterly Financial Review
MWD/Board of Directors
presentation related to F&I agenda item 6b
F&I agenda item 6b
Finance and Insurance Committee
presentation related to F&I agenda item 6b
2014
10/13/2014
Presentation
064815787
Oral report on Water Supply Allocation Plan
MWD/Board of Directors
presentation related to WP&S agenda item 6b
WP&S agenda item 6b
Water Planning and Stewardship Committee
presentation related to WP&S agenda item 6b
2014
10/13/2014
Presentation
064815749
Investment Performance
MWD/Board of Directors
presentation related to F&I agenda item 6d
F&I agenda item 6d
Finance and Insurance Committee
presentation related to F&I agenda item 6d
2014
10/13/2014
Presentation
064815799
Information Technology Strategic Plan Oral Update
MWD/Board of Directors
presentation related to OP&T agenda item 7a
OP&T agenda item 7a
Organization, Personnel and Technology Committee
presentation related to OP&T agenda item 7a
2014
10/14/2014
Presentation
064815777
Improvements to the industrial wastewater handling system at the Henry J. Mills Water Treatment Plant
MWD/Board of Directors
presentation related to E&O agenda item 8-1
E&O agenda item 8-1
Engineering and Operations Committee
2014
10/13/2014
Presentation
064815769
Gene Pumping Plant Storage Buildings Replacement
MWD/Board of Directors
presentation related to E&O agenda item 7-3
E&O agenda item 7-3
Engineering and Operations Committee
presentation related to E&O agenda item 7-3
2014
10/13/2014
Presentation
064815781
Fifth Amendment to the District-Edison Service and Interchange Agreement
MWD/Board of Directors
presentation related to E&O agenda item 8-7
E&O agenda item 8-7
Engineering and Operations Committee
presentation related to E&O agenda item 8-7
2014
10/13/2014
Presentation
064815807
Ethics Office training and education development strategies and report on internal investigation procedures
MWD/Board of Directors
presentation related to A&E agenda items 3c and 3d
A&E agenda items 3c and 3d
Audit and Ethics Committee
presentation related to A&E agenda items 3c and 3d
2014
10/28/2014
Presentation
064815773
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
2014
10/13/2014
Presentation
064815759
Engineering Performance Measures Facility Design
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
2014
10/13/2014
Presentation
064815801
Employee Development Strategy
MWD/Board of Directors
presentation related to OP&T agenda item 7b
OP&T agenda item 7b
Organization, Personnel and Technology Committee
presentation related to OP&T agenda item 7b
2014
10/13/2014
Presentation
064815805
Discussion of Independent Auditor's Report from Macias Gini & O'Connell, LLP for fiscal year 2013/14
MWD/board of directors
presentation related to A&E agenda item 3a
A&E agenda item 3a
Audit and Ethics Committee
presentation related to A&E agenda item 3a
2014
10/28/2014
Presentation
064815761
Colorado River Aqueduct Seismic Vulnerability Studies
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
2014
10/13/2014
Presentation
064815779
Colorado River Aqueduct Pumping Plant Sump Systems Rehabilitation
MWD/Board of Directors
presentation related to E&O agenda item 8-2
8-2
Engineering and Operations Committee
presentation related to E&O agenda item 8-2
2014
10/13/2014
Presentation
064815797
Authorize water supply exchange agreement and amend the Coordinated Operating Agreement with San Bernardino Valley Municipal Water District
MWD/Board of Directors
presentation related to WP&S agenda item 8-5
WP&S agenda item 8-5
Water Planning and Stewardship Committee
presentation related to WP&S agenda item 8-5
2014
10/13/2014
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