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11-Nov
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
11042019 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
11/5/2019
November
Presentation
11042019 EO 7-2 Presentation
Upgrades to the Skinner Ozone Control System
MWD/Board of Directors
Presentation related to E&O agenda item 7-2
E&O agenda item 7-2
Engineering and Operations Committee
2019
11/5/2019
November
Presentation
11042019 EO 6b Presentation
Update on seismic upgrade of Casa Loma Siphon No. 1
MWD/Board of Directors
Presentation related to E&O agenda item 6b
E&O agenda item 6b
Engineering and Operations Committee
2019
11/5/2019
November
Presentation
11042019 EO 6c Presentation
Update on Emerging Water Quality Issues: Microplastics
MWD/Board of Directors
Presentation related to E&O agenda item 6c
E&O agenda item 6c
Engineering and Operations Committee
2019
11/5/2019
November
Presentation
11052019 CLR 4a Presentation
Review of Residential Conservation Programs
MWD/Board of Directors
Presentation related to C&LR agenda item 4a
C&LR agenda item 4a
Conservation and Local Resources Committee
2019
11/5/2019
November
Presentation
11042019 CL 6a Presentation
Recap of 2019 Legislation and Preview of 2020
MWD/Board of Directors
Presentation related to C&L agenda item 6a
C&L agenda item 6a
2019
11/5/2019
November
Presentation
11042019 FI 6c Presentation
Quarterly Financial Review - ending September 30, 2019
MWD/Board of Directors
Presentation related to F&I agenda item 6c
F&I agenda item 6c
Finance and Insurance Committee
2019
11/5/2019
November
Presentation
11042019 FI 6a2 Presentation
Metropolitan's Demand Management Program: Cost Recovery Options
MWD/Board of Directors
Presentation related to F&I agenda item 6a
F&I agenda item 6a
Finance and Insurance Committee
External Presenter
2019
11/5/2019
November
Presentation
11042019 AE 6A Presentation
Metropolitan Water District Ethics related amendments to the Administrative Code
MWD/Board of Directors
Presentation related to A&E agenda item 6A
A&E agenda item 6A
Audit and Ethics Committee
External Presenter
2019
11/5/2019
November
Presentation
11042019 OPT 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
11/5/2019
November
Presentation
11042019 OPT 7a Presentation
Human Resources Manager’s Report
MWD/Board of Directors
Presentation related to OP&T agenda item 7a
OP&T agenda item 7a
Organization, Personnel and Technology Committee
2019
11/5/2019
November
Presentation
11042019 FI 6b Presentation
FY 2018/19 Year-end Financial Review
MWD/Board of Directors
Presentation related to F&I agenda item 6b
F&I agenda item 6b
Finance and Insurance Committee
2019
11/5/2019
November
Presentation
11042019 EO 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
11/5/2019
November
Presentation
11042019 CL 8-2 Presentation
Co-sponsor Legislation for a Statewide Constituents of Emerging Concwrn Program
MWD/Board of Directors
Presentation related to C&L agenda item 8-2
C&L agenda item 8-2
Communications and Legislation Committee
2019
11/5/2019
November
Presentation
11042019 WPS 1a Presentation
Conserving Our Fisheries - Protecting Our Environment - Supporting our Farmers and Cities
MWD/Board of Directors
Presentation related to item 1a on the WPS agenda
WP&S agenda item 1a
Water Planning and Stewardship Committee
External Presenter
2019
11/5/2019
November
Presentation
11052019 CLR 4b Presentation
Conservation Update
MWD/Board of Directors
Presentation related to C&LR agenda item 4b
C&LR agenda item 4b
Conservation and Local Resources Committee
2019
11/5/2019
November
Presentation
11042019 WPS 7b Presentation
Colorado River Management Report
MWD/Board of Directors
Presentation related to WP&S agenda item 7b
WP&S agenda item 7b
Water Planning and Stewardship Committee
2019
11/5/2019
November
Presentation
11042019 FI 8-1 Presentation
Close the Water Desalination Trust Fund and Transfer Balance to Unristricted Reserves
MWD/Board of Directors
Presentation related to F&I agenda item 8-1
F&I agenda item 8-1
Finance and Insurance Committee
2019
11/5/2019
November
Presentation
11042019 EO 6a Presentation
Climate Action Plan Update
MWD/Board of Directors
Presentation related to E&O agenda item 6a
E&O agenda item 6a
Engineering and Operations Committee
2019
11/5/2019
November
Presentation
11042019 OPT 6a Presentation
Business Outreach Annual Report for fiscal year 2018/19
MWD/Board of Directors
Presentation related to OP&T agenda item 6a
OP&T agenda item 6a
Organization, Personnel and Technology Committee
2019
11/5/2019
November
Presentation
11042019 EO 7-3 Presentation
Authorize Refurbishment of Sleeve Valves at Wadsworth Pumping Plant
MWD/Board of Directors
Presentation related to E&O agenda item 7-3
E&O agenda item 7-3
Engineering and Operations Committee
2019
11/5/2019
November
Presentation
11042019 WPS 8-4 Presentation
Authorize Entering into Local Resources Program Agreement with the San Diego County Water Authority and City of Oceanside
MWD/Board of Directors
Presentation related to WP&S agenda item 8-4
WP&S agenda item 8-4
Water Planning and Stewardship Committee
2019
11/5/2019
November
Presentation
11042019 EO 7-1 Presentation
Authorize Design of Lake Perris Bypass Pipeline Relining
MWD/Board of Directors
Presentation related to E&O agenda item 7-1
E&O agenda item 7-1
Engineering and Operations Committee
2019
11/5/2019
November
Presentation
11052019 RPDM 7-4 Presentation
Authorize a License Agreement to T-Mobile West, LLC
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
2019
11/5/2019
November
Presentation
11052019 RPDM 7-5 Presentation
Authorization to Acquire a Temporary Easement for Right-of-Way and Infrastructure Protection Program
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
2019
11/5/2019
November
Presentation
11042019 WPS 8-3 Presentation
Authorization of the Stormwater for Recharge Pilot Program
MWD/Board of Directors
Presentation related to WP&S agenda item 8-3
WP&S agenda item 8-3
Water Planning and Stewardship Committee
2019
11/5/2019
November
Presentation
11042019 FI 6a1 Presentation
Allocation of Demand Management Costs
MWD/Board of Directors
Presentation related to F&I agenda item 6a
F&I agenda item 6a
Finance and Insurance Committee
2019
11/5/2019
November
Presentation
11042019 WPS 7-6 Presentation
Adopt Resolution to Support Metropolitan's $750,000 WaterSMART Water Reclamation and ReUse Research Grant Application
MWD/Board of Directors
Presentation related to WP&S agenda item 7-6
WP&S agenda item 7-6
Water Planning and Stewardship Committee
2019
11/5/2019
November
Presentation
11042019 AE 4a Presentation
Discussion of Independent Auditor’s Report from KPMG, LLP for fiscal year 2018/19
MWD/Board of Directors
Presentation related to A&E agenda item 4a
A&E agenda item 4a
Audit and Ethics Committee
2019
11/5/2019
November
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