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07-July
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
064869743
Water Treatment Systems and Roadway Pavement Replacement at the CRA Pumping Plants
MWD/Board of Directors
presentation related to E&O agenda item 8-1
E&O agenda item 8-1
Engineering and Operations Committee
presentation related to E&O agenda item 8-1
2018
7/9/2018
07-July
Presentation
064869739
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
7/9/2018
07-July
Presentation
064870169
Update on State Water Resources Control Board Water Quality Control Plan Process
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
2018
7/24/2018
07-July
Presentation
064869635
Update on Conservation Programs
MWD/Board of Directors
presentation relates 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
7/9/2018
07-July
Presentation
064870167
Update on 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
2018
7/24/2018
07-July
Presentation
064869629
Report on Section 437, California Water Infrastructure, of the FY19 Interior and Environment Appropriations bill introduced by Representative Ken Calvert (R - CA)
MWD/Board of Directors
presentation related to C&L agenda item 6a
C&L agenda item 6a
Communications and Legislation Committee
presentation related to C&L agenda item 6a
2018
7/9/2018
07-July
Presentation
064870171
Regenerative Agriculture Initiative
MWD/Board of Directors
presentation related to Ag&IR agenda item 4a
Ag&IR agenda item 4a
Agriculture and Industry Relations Committee
presentation related to Ag&IR agenda item 4a
2018
7/24/2018
07-July
Presentation
064869749
Presentation on California WaterFix
MWD/Board of Directors
presentation related to BOD agenda item 8-6
BOD agenda item 8-6
Board of Directors
presentation related to BOD agenda item 8-6
2018
7/10/2018
07-July
Presentation
064869745
Palos Verdes Reservoir Dewatering and Monitoring Upgrades
MWD/Board of Directors
presentation related to E&O agenda item 8-2
E&O agenda item 8-2
Engineering and Operations Committee
presentation related to E&O agenda item 8-2
2018
7/9/2018
07-July
Presentation
064870173
KPMG External Auditor FY 2018/19 Audit Plan
MWD/Board of Directors
presentation related to A&E agenda item 4a
A&E agenda item 4a
Audit and Ethics Committee
presentation related to A&E agenda item 4a
2018
7/24/2018
07-July
Presentation
064869755
Item 8-5 Vicinity Map
MWD/Board of Directors
presentation related to RP&AM agenda item 8-5
RP&AM agenda item 8-5
Real Property and Asset Management Committee
presentatione related to RP&AM agenda item 8-5
2018
7/10/2018
07-July
Presentation
064870175
Interim Ethics Officer's Business Plan for Fiscal Year 2018/19
MWD/Board of Directors
presentation related to A&E agenda item 4c
A&E agenda item 4c
Audit and Ethics Committee
presentation related to A&E agenda item 4c
2018
7/24/2018
07-July
Presentation
064869751
General Counsel's Business Plan FY 2018/19
MWD/Board of Directors
presentation related to L&C agenda item 7a
L&C agenda item 7a
Legal and Claims Committee
presentation related to L&C agenda item 7a
2018
7/10/2018
07-July
Presentation
064870177
General Auditor's Business Plan for Fiscal Year 2018/19
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
2018
7/24/2018
07-July
Presentation
064869631
Express support for the Water Supply and Water Quality Act of 2018
MWD/Board of Directors
presentation related to C&L agenda item 8-3
C&L agenda item 8-3
Communications and Legislation Committee
presentation related to C&L agenda item 8-3
2018
7/9/2018
07-July
Presentation
064869741
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
7/9/2018
07-July
Presentation
064869747
Authorize payments of up to $4.48 million for participation in the State Water Contractors, Inc. and the State Water Project Contractors Authority FY 2018/19
MWD/Board of Directors
presentation related to WP&S agenda item 8-4
WP&S agenda 8-4
Water Planning and Stewardship Committee
presentation related to WP&S agenda item 8-4
2018
7/9/2018
07-July
Presentation
064869753
Authorize Lease to Western Science Center for a new sign on Metropolitan Property near Diamond Valley Lake
MWD/Board of Directors
presentation related to RP&AM agenda item 7-2
RP&AM agenda item 7-2
Real Property and Asset Management Committee
presentaton related to RP&AM agenda item 7-2
2018
7/10/2018
07-July
Presentation
064869737
Authorize installation of internal seals within the San Diego Pipeline No. 1
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
2018
7/9/2018
07-July
Presentation
064870181
Audit Universe Table
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
2018
7/24/2018
07-July
Presentation
064870179
Audit Risk Ranking & Planned Audits
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
2018
7/24/2018
07-July
Presentation
064869735
Algae Management Program Update
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
7/9/2018
07-July
Meeting Minutes
064869633
2018 Innovative Conservation Program Selections
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
7/9/2018
07-July
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