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04-April
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
064857049
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
2017
4/10/2017
04-April
Presentation
064857094
Update on State Water Resources Control Board Proceedings Regarding Bay Delta Water Quality Control Plan
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
2017
4/25/2017
04-April
Presentation
064857090
Update on Recruitment
MWD/Board of Directors
presentation related to OP&T agenda item 6c
OP&T agenda item 6c
Organization, Personnel and Technology Committee
presentation related to OP&T agenda item 6c
2017
4/11/2017
04-April
Presentation
064857037
Update on New Colorado River Aqueduct Energy and Transmission Agreements
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
2017
4/10/2017
04-April
Presentation
064857086
Update on Desert Housing
MWD/Board of Directors
presentation related to OP&T agenda item 6a
OP&T agenda item 6a
Organization, Personnel and Technology Committee
presentation related to OP&T agenda item 6a
2017
4/11/2017
04-April
Presentation
064857096
Review of Draft IRP Policy Principles
MWD/Board of Directors
presentation related to IRP agenda item 7a
IRP agenda item 7a
Integrated Resources Plan Committee
presentation related to IRP agenda item 7a
2017
4/25/2017
04-April
Presentation
064857088
Records Management Program
MWD/Board of Directors
presentation related to OP&T agenda item 6b
Op&T agenda item 6b
Organization, Personnel and Technology Committee
presentation related to OP&T agenda item 6b
2017
4/11/2017
04-April
Presentation
064857061
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
2017
4/10/2017
04-April
Presentation
064857073
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
2017
4/10/2017
04-April
Presentation
064857059
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
presentaton related to F&I agenda item 6a
2017
4/10/2017
04-April
Presentation
064857039
Los Angeles Emergency Supply Management Program
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
2017
4/10/2017
04-April
Presentation
064857098
IRP Board Workshop Update
MWD/Board of Directors
presentation related to IRP agenda item 7b
IRP agenda item 7b
Integrated Resources Plan Committee
presentaton related to IRP agenda item 7b
2017
4/25/2017
04-April
Presentation
064857092
Ethics Officer's report of Fourth Quarter 2016 and First Quarter 2017 activities
MWD/Board of Directors
presentation related to A&E agenda item 4b
A&E agenda item 4b
Audit and Ethics Committee
presentation related to A&E agenda item 4b
2017
4/25/2017
04-April
Presentation
064857051
Engineering Services Manager's Report
MWD/Board of Directors
presentaton related to E&O agenda item 7b
E&O agenda item 7b
Engineering and Operations Committee
presentation related to E&O agenda item 7b
2017
4/10/2017
04-April
Presentation
064857071
Diamond Valley Lake Property Update
MWD/Board of Directors
presentation related to RP&AM agenda item 6b
RP&AM agenda item 6a
Real Property and Asset Management Committee
presentaton related to RP&AM agenda item 6a
2017
4/11/2017
04-April
Presentation
064857063
Debt Management Update
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
2017
4/10/2017
04-April
Presentation
064857084
Bay-Delta Reclamation Districts Update
MWD/Board of Directors
presentation related to RP&AM agenda item 6b
RP&AM agenda item 6b
Real Property and Asset Management Committee
presentation related to RP&AM agenda item 6b
2017
4/11/2017
04-April
Presentation
064857065
Adopt Resolutions for 105th and 107th Fringe Area Annexations to Eastern MWD and Metropolitan
MWD/Board of Directors
presentation related to F&I agenda items 7-5 and 7-6
F&I agenda items 7-5 and 7-6
Finance and Insurance Committee
presentation related to F&I agenda items 7-5 and 7-6
2017
4/10/2017
04-April
Presentation
064857082
Adopt CEQA determination, appropriate $1.5 million, and authorize entering into a project agreement with the Sites Project Authority for participation in the Sites Reservoir Phase 1 planning process for an amount not to exceed $1.5 million
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
2017
4/10/2017
04-April
Presentation
064857031
Adopt CEQA determination and express support for SB 231 (Hertzberg, D-Van Nuys) - Local Government: Fees and Charges
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
2017
4/10/2017
04-April
Presentation
064857033
Adopt CEQA determination and express support for AB 1654 (Rubio D-Baldwin Park) - Shortage: Urban Water Management Planning
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
2017
4/10/2017
04-April
Presentation
064857035
Adopt CEQA determination and express opposition to AB 472 (Frazier, D-Oakley) - Water Transfers: Idled Agricultural Land: Wildlife, Waterfowl, and Bird Nesting Habitat
MWD/Board of Directors
presentation related to C&L agenda item 8-9
C&L agenda item 8-9
Communications and Legislation Committee
presentation related to C&L agenda item 8-9
2017
4/10/2017
04-April
Presentation
064857043
Adopt CEQA determination and award procurement contract for a precast concrete building at Mile 12 on the Colorado River Aqueduct; and authorize installation of discharge line coupling at Gene Pumping 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
2017
4/10/2017
04-April
Presentation
064857078
Adopt CEQA determination and authorize the General Manager to enter into Cyclic Agreements with Metropolitan's member agencies
MWD/Board of Directors
presentation related to WP&S agenda item 8-4
WP&S agenda item 8-4
Water Planning and Stewardship Committee
presentation related to WP&S agenda item 8-4
2017
4/10/2017
04-April
Presentation
064857045
Adopt CEQA determination and authorize increase in change order authority for the construction contract to refurbish lagoons for the Joseph Jensen Water Treatment Plant
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
2017
4/10/2017
04-April
Presentation
064857053
Adopt CEQA determination and authorize full-scale control and electrical system upgrades at Hiram W. Wadsworth Pumping Plant
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
2017
4/10/2017
04-April
Presentation
064857069
Adopt CEQA determination and approve resolutions fixing and adopting a Readiness-to-Serve Charge and a Capacity Charge for calendar year 2018
MWD/Board of Directors
presentation related to F&I agenda item 8-2
F&I agenda item 8-2
Finance and Insurance Committee
presentaton related to F&I agenda item 8-2
2017
4/10/2017
04-April
Presentation
064857080
Adopt CEQA determination and appropriate $1.5 million; and authorize agreement with the California Department of Water Resources for preliminary design of a water recovery project at Lake Perris
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
2017
4/10/2017
04-April
Presentation
064857047
Adopt CEQA determination and appropriate $1.35 million; and authorize design and procurement to replace chemical storage tanks at the Joseph Jensen and Henry J. Mills Water Treatment Plants
MWD/Board of Directors
presentation related to E&O agenda item 7-4
E&O agenda item 7-4
Engineering and Operations Committee
presentation related to E&O agenda item 7-4
2017
4/10/2017
04-April
Presentation
064857041
Adopt CEQA determination and appropriate $1.32 million; and authorize design to rehabilitate finished water reservoirs at the Joseph Jensen and Henry J. Mills Water Treatment Plants
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
2017
4/10/2017
04-April
1 - 30
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