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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
064824768
Water System Operations Group 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
2015
6/8/2015
Presentation
064824818
Update on Member Agency Technical Process
MWD/Board of Directors
presentation related to IRP agenda item 5a
IRP agenda item 5a
Special Committee on Bay-Delta
presentation related to IRP agenda item 5a
2015
6/23/2015
Presentation
064824756
Update on Development of Education Strategic Plan
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
2015
6/8/2015
Presentation
064824814
Update on Delta Drought Operations
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
2015
6/23/2015
Presentation
064824754
Update on 2015 advertising and outreach campaign related to water conservation
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
2015
6/8/2015
Presentation
064824812
Update on 1994 Bay-Delta Accord Ecosystem Restoration Projects
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
2015
6/23/2015
Presentation
064824786
Special Variable Rate, Water Revenue Refunding Bonds 2015 Series A-1 and 2015 Series A-2
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
2015
6/8/2015
Presentation
064824758
Report on Metropolitan exhibit at Vista del Lago Visitor Center
MWD/Board of Directors
presentation related to C&L agenda item 6f
C&L agenda item 6f
Communications and Legislation Committee
presentation related to C&L agenda item 6f
2015
6/8/2015
Presentation
064824816
Quarterly Update on expenditures for the Bay Delta Conservation Plan
MWD/Board of Directors
presentation related to Bay-Delta agenda item 3c
Bay-Delta agenda item 3c
Special Committee on Bay-Delta
presentation related to Bay-Delta agenda item 3c
2015
6/23/2015
Presentation
064824790
Oral report on Water Surplus Drought Management
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
2015
6/8/2015
Presentation
064824792
Oral report on Water Energy Nexus
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
2015
6/8/2015
Presentation
064824778
Oral report on Investment Activities
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
2015
6/8/2015
Presentation
064824784
Metropolitan's Statement of Investment Policy and delegation of authority to the Treasurer to invest Metropolitan's funds
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
2015
6/8/2015
Presentation
064824774
Incoming electrical service at the F. E. Weymouth Water Treatment Plant
MWD/Board of Directors
presentation related to E&O agenda item 8-4
E&O agenda item 8-4
Engineering and Operations Committee
presentation related to E&O agenda item 8-4
2015
6/8/2015
Presentation
064824804
General Auditor's Business Plan for FY 2015/16
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
2015
6/23/2015
Presentation
064824806
FY2015/16 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
2015
6/23/2015
Presentation
064824762
Express support for H.R. 1278 (Capps, D-CA) - Water Infrastructure Resilience and Sustainability Act of 2015
MWD/Board of Directors
presentation related to C&L agenda item 8-8
C&L agenda item 8-8
Communications and Legislation Committee
presentation related to C&L agenda item 8-8
2015
6/8/2015
Presentation
064824760
Express support for AB 888 (Bloom, D-Santa Monica) - Waste Management: Plastic Microbeads, and express support for H.R. 1321 (Pallone, D-New Jersey) - Microbead-Free Waters Act of 2015
MWD/Board of Directors
presentation related to C&L agenda item 8-7
C&L agenda item 8-7
Communications and Legislation Committee
presentation related to C&L agenda item 8-7
2015
6/8/2015
Presentation
064824766
Etiwanda Pipeline Lining Repairs
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
2015
6/8/2015
Presentation
064824808
Ethics Officer's Report of Monthly Activities
MWD/Board of Directors
presentation related to A&E agenda item 3c
A&E agenda item 3c
Audit and Ethics Committee
presentation related to A&E agenda item 3c
2015
6/23/2015
Presentation
064824810
Ethics Officer's Business Plan for FY 2015/16
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
2015
6/23/2015
Presentation
064824772
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
2015
6/8/2015
Presentation
064824802
Discussion of Abstentions and Recusals
MWD/Board of Directors
presentation related to L&C agenda item 6c
L&C agenda item 6c
Legal and Claims Committee
presentation related to L&C agenda item 6c
2015
6/9/2015
Presentation
064824776
Construction of a solar power plant at the F. E. Weymouth Water Treatment Plant
MWD/Board of Directors
presentation related to E&O agenda item 8-5
E&O agenda item 8-5
Engineering and Operations Committee
presentation related to E&O agenda item 8-5
2015
6/8/2015
Presentation
064824794
Conservation program update and program controls
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
2015
6/8/2015
Presentation
064824796
Colorado River Matters
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
2015
6/8/2015
Presentation
064824782
Chief Financial Officer's Report
MWD/Board of Directors
presentation related to F&I agenda item 7a
F&I agenda item 7a
Finance and Insurance Committee
presentation related to F&I agenda item 7a
2015
6/8/2015
Presentation
064824798
Authorize payments of up to $3.15 million for participation in the State Water Contractors, Inc. and the State Water Project Contractors Authority for fiscal year 2015/16
MWD/Board of Directors
presentation related to WP&S agenda item 8-3
WP&S agenda item 8-3
Water Planning and Stewardship Committee
presentation related to WP&S agenda item 8-3
2015
6/8/2015
Presentation
064824800
Authorize execution of cost sharing amendment and payment of up to $875,782 to Colorado River Board and Colorado River Authority of California for fiscal year 2015/16
MWD/Board of Directors
presentation related to WP&S agenda item 8-9
WP&S agenda item 8-9
Water Planning and Stewardship Committee
presentation related to WP&S agenda item 8-9
2015
6/8/2015
Presentation
064824764
Authorize construction of copper sulfate storage facilities at Lake Mathews and Lake Skinner
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
2015
6/8/2015
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