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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
064819745
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
2015
1/12/2015
Presentation
064819827
Update on Public Negotiation Process regarding BDCP State Water Project Contract Amendment
MWD/Board of Directors
presentation related to Bay-Delta agenda item 3c
Bay-Delta agenda item 3c
Special Committee on Bay-Delta
presentation related to Bay-Delta agenda item 3c
2015
1/27/2015
Presentation
064819486
Update on Emergency Response Program
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
2015
1/12/2015
Presentation
064819769
Update on Conservation Program Activities
MWD/Board of Dirctors
presentation related to WP&S agenda item 6b
WP&S agenda item 6b
Water Planning and Stewardship Committee
presentation related to WP&S agenda item 6b
2015
1/12/2015
Presentation
064819488
Two rehabilitation projects at the F. E. Weymouth Water Treatment 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
2015
1/12/2015
Presentation
064819823
Review of California Treasurer's Bay-Delta Conveyance Facility Report
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
2015
1/27/2015
Presentation
064819767
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
2015
1/12/2015
Presentation
064819821
Report on discussion with Southern California Agriculture working group
MWD/Board of Directors
presentation related to Ag&BO agenda item 4b
Ag&BO agenda item 4b
Agriculture and Business Outreach Committee
presentation related to Ag&BO agenda item 4b
2015
1/27/2015
Presentation
064819751
Replace filter valves at the Joseph Jensen Water Treatment Plant
MWD/Board of Directors
presentation related to E&O agenda item 8-4
E&O agenda item 8-4
Engineering and Operations Committee
presentation related to E&O agenda item 8-4
2015
1/12/2015
Presentation
064819825
Refinements of the Bay Delta Conservation Plan Conveyance Facilities
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
2015
1/27/2015
Presentation
064819819
Recommendation for proposed changes to committee name and purpose
MWD/Board of Directors
presentation related to Ag&BO agenda item 4a
Ag&BO agenda item 4a
Agriculture and Business Outreach Committee
presentation related to Ag&BO agenda item 4a
2015
1/27/2015
Presentation
064819761
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
2015
1/12/2015
Presentation
064819753
Prestressed Concrete Cylinder Pipe Rehabilitation Program
MWD/Board of Directors
presentation related to E&O agenda item 8-5
E&O agenda item 8-5
Engineering and Operations Committee
presentation related to E&O agenda item 8-5
2015
1/12/2015
Presentation
064819759
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
2015
1/12/2015
Presentation
064819829
General Manager's Business Plan - Six-Month Review
MWD/Board of Directors
presentation related to Exec agenda item 8c
Exec agenda item 8c
Executive Committee
presentation related to Exec agenda item 8c
2015
1/27/2015
Presentation
064819747
Engineering Services Group 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
2015
1/12/2015
Presentation
064819490
East Dam Electrical Upgrades at Diamond Valley Lake
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
2015
1/12/2015
Presentation
064819771
Colorado River Matters
MWD/Board of Directors
presentation related to WP&S agenda item 7b
WP&S agenda item 7b
Water Planning and Stewardship Committee
presentation related to WP&S agenda item 7b
2015
1/12/2015
Presentation
064819749
Award contract to refurbish solids lagoons for the Joseph Jensen Water Treatment 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
2015
1/12/2015
Presentation
064819484
Authorize RFP for a Summer Water Awareness and Conservation Advertising Campaign not to exceed $5.5 million
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
2015
1/12/2015
Presentation
064819765
Authorize granting a permanent easement to city of South Gate on Metropolitan-owned property
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
2015
1/13/2015
Presentation
064819775
Authorize exchange agreement with Westside Mutual Water Company and Kern County Water Agency
MWD/Board of Directors
presentation related to WP&S agenda item 8-2
WP&S agenda item 8-2
Water Planning and Stewardship Committee
presentation related to WP&S agenda item 8-2
2015
1/12/2015
Presentation
064819777
Authorize Contracts for Special Bond Counsel Services
MWD/Board of Directors
presentation related to L&C agenda item 8-6
L&C agenda item 8-6
Legal and Claims Committee
presentation related to L&C agenda item 8-6
2015
1/13/2015
Presentation
064819773
Agreement with State Water Contractors to pursue 2015 Sacramento Valley Water Transfers
MWD/Board of Directors
presentation related to WP&S agenda item 8-1
WP&S agenda item 8-1
Water Planning and Stewardship Committee
presentation related to WP&S agenda item 8-1
2015
1/12/2015
Board Letter
064819743
Adopt resolutions supporting Metropolitan's application for California Department of Water Resources Water-Energy Grant Program
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
2015
1/13/2015
Presentation
064819763
Adopt final resolution for annexation of the 104th Fringe Area Annexation to Eastern Municipal Water District and Metropolitan
MWD/Board of Directors
presentation related to F&I agenda item 7-1
F&I agenda item 7-1
Finance and Insurance Committee
presentation related to F&I agenda item 7-1
2015
1/12/2015
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