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06-June
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
06102019 EO 7a Presentation
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
2019
6/11/2019
June
Presentation
06102019WPS 6a Presentation
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
2019
6/11/2019
June
Presentation
06112019CLR 4b Presentation
Update on Stormwater for Direct Use Pilot Program
MWD/Board of Directors
presentation related to C&LR agenda item 4b
C&LR agenda item 4b
Facilities Naming Ad Hoc Committee
2019
6/11/2019
June
Presentation
06102019CL 6a Presentation
Update on Safe and Affordable Drinking Water Initiatives
MWD/Board of Directors
Presentation related to C&L agenda item 6a
C&L agenda item 6a
Communications and Legislation Committee
2019
6/11/2019
June
Presentation
06252019 BayDelta 3a Presentation
Update on Delta Conveyance
MWD/Board of Directors
presentation related to Bay-Delta agenda item 3a
Bay-Delta agenda item 3a
Special Committee on Bay-Delta
2019
7/9/2019
June
Presentation
06102019FI 6b Presentation
Swap Program Update
MWD/Board of Directors
presentation related to F&I agenda item 6b
F&I agenda item 6b
Finance and Insurance Committee
2019
6/11/2019
June
Presentation
06102019OPT 6a Presentation
Succession Planning: Leadership Development
MWD/Board of Directors
presentation related to OP&T agenda item 6a
OP&T agenda item 6a
Organization, Personnel and Technology Committee
2019
6/11/2019
June
Presentation
06102019FI 8-1 Presentation
Statement of Investment Policy and Authority to Invest
MWD/Board of Directors
presentation related to F&I agenda item 8-1
F&I agenda item 8-1
Finance and Insurance Committee
2019
6/11/2019
June
Presentation
06112019CLR 4c Presentation
Review of Water Savings Studies from Turf Removal Programs
MWD/Board of Directors
presentation related to C&LR agenda item 4c
C&LR agenda item 4c
Conservation and Local Resources Committee
2019
6/11/2019
June
Presentation
06252019 AE 4a Presentation
Review of the policies and procedures of the Ethics Office and Recommended Changes
MWD/Board of Directors
presentation related to A&E agenda item 4a
A&E agenda item 4a
Audit and Ethics Committee
2019
7/9/2019
June
Presentation
06112019LC 7a Presentation
Report on Existing Bay-Delta and State Water Project Litigation
MWD/Board of Directors
presentation related to L&C agenda item 7a
L&C agenda item 7a
Legal and Claims Committee
2019
6/11/2019
June
Presentation
06102019FI 7-1 Presentation
Renewal Status of Metropolitan's Property and Casualty Insurance Program
MWD/Board of Directors
presentation related to F&I agenda item 7-1
F&I agenda item 7-1
Finance and Insurance Committee
2019
6/11/2019
June
Presentation
06102019 EO 6a Presentation
Regional Recycled Water Program Update
MWD/Board of Directors
presentation related to E&O agenda item 6a
E&O agenda item 6a
Engineering and Operations Committee
2019
6/11/2019
June
Presentation
06102019FI 6a Presentation
Investment Activities for May 2019
MWD/Board of Directors
presentation related to F&I agenda item 6a
F&I agenda item 6a
Finance and Insurance Committee
2019
6/11/2019
June
Presentation
06102019FI 7a Presentation
Interim 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
2019
6/11/2019
June
Presentation
06102019OPT 7b Presentation
Information Technology Manager’s Report
MWD/Board of Directors
presentation related to OP&T agenda item 7b
OP&T agenda item 7b
Organization, Personnel and Technology Committee
2019
6/11/2019
June
Presentation
06102019CL 8-4 Presentation
Express support and seek amendments to SB; Wildfire, Drought, and Flood Protection Bond Act of 2020
MWD/Board of Directors
presentation related to C&L agenda item 8-4
C&L agenda item 8-4
Communications and Legislation Committee
2019
6/11/2019
June
Presentation
06102019CL 8-3 Presentation
Express opposition unless amended to SB1: California Environmental, Public Health, and Workers Defense Act of 2019
MWD/Board of Directors
presentation related to C&L agenda item 8-3
C&L agenda item 8-3
Communications and Legislation Committee
2019
6/10/2019
June
Presentation
06102019EO 7b Presentation
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
2019
6/11/2019
June
Presentation
06112019 BOD 10-1 Presentation
Department Head Performance Evaluations
MWD/Board of Directors
presentation related to BOD agenda item 10-1
BOD agenda item 10-1
Board Meeting
2019
6/11/2019
June
Presentation
06102019EO 9-2 Presentation
Deliveries of Water in Metropolitan's System in an Emergency
MWD/Board of Directors
presentation related to E&O agenda item 9-2
E&O agenda item 9-2
Engineering and Operations Committee
2019
6/11/2019
June
Presentation
06112019CLR 4a Presentation
Conservation Update
MWD/Board of Directors
presentation related to C&LR agenda item 4a
C&LR agenda item 4a
Conservation and Local Resources Committee
2019
6/11/2019
June
Presentation
06102019 EO 6b Presentation
Capital Investment Plan Quarterly Report for Period Ending March 2019
MWD/Board of Directors
presentation related to E&O agenda item 6b
E&O agenda item 6b
Engineering and Operations Committee
2019
6/11/2019
June
Presentation
06102019EO 7-3 Presentation
Blow-Off Structure Rehabilitation on the Orange County Feeder
MWD/Board of Directors
presentation related to E&O agenda item 7-3
E&O agenda item 7-3
Engineering and Operations Committee
2019
6/11/2019
June
Presentation
06102019WPS 8-2 Presentation
Authorize Payment of $696,000 for support of the Colorado River Board and Colorado River Authority
MWD/Board of Directors
presentation related to WP&S agenda item 8-2
WP&S agenda item 8-2
Water Planning and Stewardship Committee
2019
6/11/2019
June
Presentation
06102019WPS 7-4 Presentation
Approve Sponsorship of the California Resilience Challange
MWD/Board of Directors
presentation related to WP&S agenda item 7-4
WP&S agenda item 7-4
Water Planning and Stewardship Committee
2019
6/11/2019
June
Presentation
06252019 FNA 8-2 Presentation
Approve naming the Lake Mathews Multiple Species Reserve in honor of former Metropolitan Chairwoman Lois B. Krieger
MWD/Board of Directors
presentation related to board letter 8-2
FNA agenda item 8-2
Facilities Naming Ad Hoc Committee
2019
7/9/2019
June
Resolution
06102019FI 7-2 Presentation
Adopt Resolution for Calleguas Annexation No. 103 to Calleguas and Metropolitan
MWD/Board of Directors
presentation related to F&I agenda item 7-2
F&I agenda item 7-2
Finance and Insurance Committee
2019
6/11/2019
June
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