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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
064829972
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
2015
10/12/2015
Presentation
064829970
Update on Rehabilitation of the Colorado River Aqueduct
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
2015
10/12/2015
Presentation
064829992
Update on Potential Regional Recycled Water Supply Program
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
10/12/2015
Presentation
064830092
Update on Bay Delta Conservation Plan/California WaterFix
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
10/27/2015
Presentation
064829968
Update on 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
10/12/2015
Presentation
064829994
Storage and Exchange Programs with Antelope Valley-East Kern Water Agency
MWD/Board of Directors
presentation related to WP&S agenda item 9-2
WP&S agenda item 9-2
Water Planning and Stewardship Committee
presentation related to WP&S agenda item 9-2
2015
10/12/2015
Presentation
064830099
Report on IRP Public Outreach Workshop
MWD/Board of Directors
presentation related to IRP agenda item 4a
IRP agenda item 4a
Integrated Resources Plan Committee
presentation related to IRP agenda item 4a
2015
10/27/2015
Presentation
064830103
Report on 2015 IRP Update Issue Paper Addendum
MWD/Board of Directors
presentation related to IRP agenda item 4c
IRP agenda item 4c
Integrated Resources Plan Committee
presentation related to IRP agenda item 4c
2015
10/27/2015
Presentation
064830095
Quarterly update on expenditures for the Bay Delta Conservation Plan
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
10/27/2015
Presentation
064829982
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
2015
10/12/2015
Presentation
064829988
Oral report on Water Surplus and Drought Management Plan
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
10/12/2015
Presentation
064829978
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
10/12/2015
Presentation
064830101
IRP Technical Process Results
MWD/Board of Directors
presentation related to IRP agenda item 4b
IRP agenda item 4b
Integrated Resources Plan Committee
presentation related to IRP agenda item 4b
2015
10/27/2015
Presentation
064829980
FY2014/15 Year-End 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
2015
10/12/2015
Presentation
064830090
Ethics Officer: Current demands and resource needs
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
10/27/2015
Presentation
064829974
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
10/12/2015
Presentation
064830088
Discussion of independent Auditor's Report from MGO LLP for fiscal year 2014/15
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
10/27/2015
Presentation
064829990
Conservation program update and authorize increase to the contract authority agreement with Electric and Gas Industries Association for Metropolitan's regional conservation rebate program
MWD/Board of Directors
presentation related to WP&S agenda items 6a and 8-4
WP&S agenda item 6b^WP&S agenda item 8-4
Water Planning and Stewardship Committee
presentation related to WP&S agenda items 6a and 8-4
2015
10/12/2015
Presentation
064829996
Authorize increase of $200,000 to an existing agreement with Application Software Technology Corporation, for a new not-to-exceed total of $2,355,000, for the Oracle R12 Upgrade Project
MWD/Board of Directors
presentation related to OP&T agenda item 7-2
OP&T agenda item 7-2
Organization, Personnel and Technology Committee
presentation related to OP&T agenda item 7-2
2015
10/13/2015
Presentation
064830000
Authorize granting a permanent easement to the city of Temecula on Metropolitan-owned property located in the county of Riverside
MWD/Board of Directors
presentation related to RP&AM agenda item 7-1
RP&AM agenda item 7-1
Real Property and Asset Management Committee
presentation related to RP&AM agenda item 7-1
2015
10/12/2015
Presentation
064829998
Approve Metropolitan Water District of Southern California's Salary Schedule pursuant to CalPERS regulations
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
2015
10/13/2015
Presentation
064829986
Approve and authorize the execution and distribution of Remarketing Statements for Water Revenue Refunding Bonds, 2011 Series A1 and A3 and 2009 Series A2
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
10/12/2015
Presentation
064829976
Appropriate $12.5 million to rehabilitate sand traps along the Colorado River Aqueduct
MWD/Board of Directors
presentation related to E&O agenda item 8-3
E&O agenda item 8-3
Engineering and Operations Committee
presentation related to E&O agenda item 8-3
2015
10/12/2015
Presentation
064829984
Adopt Ordinance No. 149 determining that the interests of Metropolitan require the use of Revenue Bonds in the aggregate principal amount of $500 million
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
10/12/2015
Presentation
064830097
Emergency Drought Barrier
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
10/27/2015
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