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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
064865072
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
2018
2/12/2018
02-Feb
Presentation
064865098
Water Surplus and Drought Management Report
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
2018
2/12/2018
02-Feb
Presentation
064865094
Update on the California WaterFix
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
2018
2/12/2018
02-Feb
Presentation
064865082
Update on Other Post-Employment Benefits (OPEB)
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
2018
2/12/2018
02-Feb
Presentation
064865062
Update on Lake Oroville Spillway
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
2018
2/12/2018
02-Feb
Presentation
064865064
Update on Desert Housing Renovation Program
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
2018
2/12/2018
02-Feb
Presentation
064865102
Update on Conservation Program
MWD/Board of Directors
presentation related to C&LR agenda item 4a
C&LR agenda item 4a
Conservation and Local Resources Committee
presentation related to C&LR agenda item 4a
2018
2/13/2018
02-Feb
Presentation
064865114
Update on California WaterFix
MWD/Board of Directors
presentatin 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
2018
2/27/2018
02-Feb
Presentation
064865092
Set combined public hearing for Water Rates and Charges for CYs 2019 and 2020 and Ad Valorem Proerty Tax for FYs 2019 and 2020
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
2018
2/12/2018
02-Feb
Presentation
064865116
Review of the Ethics Office's Policies, Procedures, and Governance Structure
MWD/Board of Directors
presentation related to Exec agenda item 9i
Exec agenda item 9i
Executive Committee
presentation related to Exec agenda item 9i
2018
2/27/2018
02-Feb
Presentation
064865120
Report on Past Practices for Naming Metropolitan Facilities
MWD/Board of Directors
presentation related to FNA agenda item 3a
FNA agenda item 3a
Facilities Naming Ad Hoc Committee
presentation related to FNA agenda item 3a
2018
2/27/2018
02-Feb
Presentation
064865100
Report on Integrated Water Resources Plan Implementation
MWD/Board of Directors
presentation related to WP&S agenda item 6d
WP&S agenda item 6d
Water Planning and Stewardship Committee
presentation related to WP&S agenda item 6d
2018
2/12/2018
02-Feb
Presentation
064865068
Replacement of Chemical Storage Tanks at the Josheph 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
2018
2/12/2018
02-Feb
Presentation
064865084
Quarterly Financial Update
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
2018
2/12/2018
02-Feb
Presentation
064865090
Proposed Biennial Budget for FYs 2018/19 and 2019/20; Ten-Year Financial Forecast
MWD/Board of Directors
presentation related to F&I agenda item 8 (Workshop)
F&I agenda item 8 (Workshop)
Finance and Insurance Committee
presentation related to F&I agenda item 8 (Workshop)
2018
2/12/2018
02-Feb
Presentation
064865086
Oral Report on Investment Activities
MWD/Board of Directors
presentation related to F&I agenda item 6c
F&I agenda item 6c
Finance and Insurance Committee
presentation relatd to F&I agenda item 6c
2018
2/12/2018
02-Feb
Presentation
064865106
Omega Chemical Corporation Superfund Site
MWD/Board of Directors
presentation related to L&C agenda item 7-8
L&C agenda item 7-8
Legal and Claims Committee
presentation related to L&C agenda item 7-8
2018
2/13/2018
02-Feb
Presentation
064865058
Metropolitan's 2017 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
presentation related to C&L agenda item 6c
2018
2/12/2018
02-Feb
Presentation
064865066
Final design of physical security improvements at Metropolitan's Headquarters Building
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
2018
2/12/2018
02-Feb
Presentation
064865096
Evaluation of Regional Storage Portfolio
MWD/Board of Directors
presentation related to WP&S agenda item 6b
WP&S agenda item 6b
Water Planning and Stewardship Committee
presentation of WP&S agenda item 6b
2018
2/12/2018
02-Feb
Presentation
064865118
Estimated Revenue Requirements FYs 2018/19 and 2019/20, Rates and Charges CYs 2019 and 2020, and Cost of Service
MWD/Board of Directors
presentation related to F&I agenda item 8 (Workshop #2)
F&I agenda item 8 (Workshop #2)
Finance and Insurance Committee
presentation related to F&I agenda item 8 (Workshop #2)
2018
2/27/2018
02-Feb
Presentation
064865074
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
2018
2/12/2018
02-Feb
Presentation
064865104
Discuss Conservation Program approaches and modifications
MWD/Board of Directors
presentation related to C&LR agenda item 4b
C&LR agenda item 4b
Conservation and Local Resources Committee
presentation related to C&LR agenda item 4b
2018
2/13/2018
02-Feb
Presentation
064865088
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
2018
2/12/2018
02-Feb
Presentation
064865060
Capital Investment Plan quarterly report for period ending December 2017
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
2018
2/12/2018
02-Feb
Presentation
064865070
Award contract to renovate two houses at Eagle Mountain Pumping Plant
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
2018
2/12/2018
02-Feb
Presentation
064865078
Award contract for water quality instrumentation upgrades at the Joseph Jensen Water Treatment Plant
MWD/Board of Directors
presentation related to E& agenda item 8-2
E& agenda item 8-2
Engineering and Operations Committee
presentation related to E& agenda item 8-2
2018
2/12/2018
02-Feb
Presentation
064865076
Award contract for seismic upgrades to the west washwater tank at the F. E. Weymouth Water Treatment Plant
MWD/Board of Directors
presentation related to E&O agenda item 8-2
E&O agenda item 8-2
Engineering and Operations Committee
presentaton related to E&O agenda item 8-2
2018
2/12/2018
02-Feb
Presentation
064865108
Authorize Permanent Easement to Southern California Edison
MWD/Board of Directors
presentation related to RP&AM agenda item 7-7
RP&AM agenda item 7-7
Real Property and Asset Management Committee
presentation related to RP&AM agenda item 7-7
2018
2/13/2018
02-Feb
Presentation
064865110
Authorize a License Extension to Painted Hills Wind Developers
MWD/Board of Directors
presentation related to RP&AM agenda item 7-5
RP&AM agenda item 7-5
Real Property and Asset Management Committee
presentation related to RP&AM agenda item 7-5
2018
2/13/2018
02-Feb
1 - 30
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