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02-Feb
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
064835917
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
2016
02-Feb
Presentation
064835909
Water System Operations Apprenticeship Program Update
MWD/Board of Directors
presentation related to E&O agenda item 6b
E&O agenda item 6b
Engineering and Operations Committee
2016
02-Feb
Presentation
064835921
Stage 2 Lining Repairs on the Etiwanda Pipeline
MWD/Board of Directors
presentation related to E&O agenda item 8-3
E&O agenda item 8-3
Engineering and Operations Committee
2016
02-Feb
Presentation
064835929
Set combined public hearing for estimated water rates and charges and ad valorem property tax for calendar years 2017 & 2018 to meet the revenue requirements for fiscal years 2016/17 and 2017/18
MWD/Board of Directors
presentation related to F&I agenda item 8-1
F&I agenda item 8-1
Finance and Insurance Committee
2016
02-Feb
Presentation
064835949
Sepulveda Feeder Urgent Repairs
MWD/Board of Directors
presentation related to Exec agenda item 8-5
Exec agenda item 8-5
Executive Committee
2016
02-Feb
Presentation
064835931
Proposed Biennial Budget and revenue requirements for fiscal years 2016/17 and 2017/18; and ten-year forecast
MWD/Board of Directors
presentation related to F&I agenda item 8a&b
F&I agenda item 8a&b
Finance and Insurance Committee
2016
02-Feb
Presentation
064835913
Procurement of Valves and Slide Gate for Two Colorado River Aqueduct Rehabilitation Projects
MWD/Board of Directors
presentation related to E&O agenda item 7-2
E&O agenda item 7-2
Engineering and Operations Committee
2016
02-Feb
Presentation
064835915
Procurement of Standby Generators for the San Dimas and Red Mountain Power Plants
MWD/Board of Directors
presentation related to E&O agenda item 7-3
E&O agenda item 7-3
Engineering and Operations Committee
2016
02-Feb
Presentation
064835901
Presentation on Metropolitan's Attitudes and Awareness Survey
MWD/Board of Directors
presentation related to C&L agenda item 6c
C&L agenda item 6c
Communications and Legislation Committee
2016
02-Feb
Presentation
064835945
Overview of Previous IRP Policy Discussions
MWD/Board of Directors
presentation related to IRP agenda item 7a
IRP agenda item 7a
Integrated Resources Plan Committee
2016
02-Feb
Presentation
064835935
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
2016
02-Feb
Presentation
064835939
Oral Report on Palo Verde Land Management and Leasing
MWD/Board of Directors
presentation related to WP&S agenda item 6c
WP&S agenda item 6c
Water Planning and Stewardship Committee
2016
02-Feb
Presentation
064835925
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
2016
02-Feb
Presentation
064835923
Minor Capital Projects Program for fiscal years 2014/15 and 2015/16
MWD/Board of Directors
presentation related to E&O agenda item 8-4
E&O agenda item 8-4
Engineering and Operations Committee
2016
02-Feb
Presentation
064835905
Legislation to address California Environmental Laws relating to protection of fish and wildlife to facilitate Foothill Feeder Maintenance and Repairs
MWD/Board of Directors
presentation related to C&L agenda item 8-7
C&L agenda item 8-7
Communications and Legislation Committee
2016
02-Feb
Presentation
064835903
Extend Contract for 2016 Advertising and Community Outreach Campaign
MWD/Board of Directors
presentation related to C&L agenda item 8-6
C&L agenda item 8-6
Communications and Legislation Committee
2016
02-Feb
Presentation
064835947
Ethics Department: Report on Pending Work and Budget Proposal
MWD/Board of Directors
presentation related to A&E agenda item 3c
A&E agenda item 3c
Audit and Ethics Committee
2016
02-Feb
Presentation
064835951
Estimated Revenue Requirements and Rates and Charges for calendar years 2017 and 2018
MWD/Board of Directors
presentation related to F&I agenda items 7a, b and c
F&I agenda items 7a, b and c
Finance and Insurance Committee
2016
02-Feb
Presentation
064835919
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
2016
02-Feb
Presentation
064835953
Consideration of Alternative Treatment Cost Recovery Mechanism
MWD/Board of Directors
presentation related to F&I agenda item 7a
F&I agenda item 7a
Finance and Insurance Committee
2016
02-Feb
Presentation
064835937
Conservation Update
MWD/Board of Directors
presentation related to WP&S agenda item 6b
WP&S agenda item 6b
Water Planning and Stewardship Committee
2016
02-Feb
Presentation
064835927
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
2016
02-Feb
Presentation
064835907
Capital Investment Plan quarterly report for period ending December 2015
MWD/Board of Directors
presentation related to E&O agenda item 6a
E&O agenda item 6a
Engineering and Operations Committee
2016
02-Feb
Presentation
064835911
Authorize amendment to reimbursable agreement with the Los Angeles Department of Water and Power to refurbish solids lagoons for the Joseph Jensen 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
2016
02-Feb
Presentation
064835933
Authorize a ground lease on Metropolitan property near the city of La Verne
MWD/Board of Directors
presentation related to RP&AM agenda item 7-4
RP&AM agenda item 7-4
Real Property and Asset Management Committee
2016
02-Feb
Presentation
064835943
Approve Entering into MOU Salary Agreements
MWD/Board of Directors
presentation related to BOD agenda item 8-5
BOD agenda item 8-5
Board of Directors
2016
02-Feb
Presentation
064835941
Agreement with the State Water Contractors, Inc. to pursue 2016 Sacramento Valley Water Transfers
MWD/Board of Directors
presentation related to WP&S agenda item 8-2
WP&S agenda item 8-2
Water Planning and Stewardship Committee
2016
02-Feb
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