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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
064840862
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
2016
06-June
Presentation
064840888
Update on States Surface Storage Reservoir Planning and Related Efforts
MWD/Board of Directors
presentation related to WP&S agenda item 6b
WP&S agenda item 6b
Water Planning and Stewardship Committee
2016
06-June
Presentation
064840902
Update on Metropolitan's Workforce Planning
MWD/Board of Directors
presentation related to OP&T agenda item 7b
OP&T agenda item 7b
Organization, Personnel and Technology Committee
2016
06-June
Presentation
064840914
Update on Facilities Design and Construction
MWD/Board of Directors
presentation related to Bay-Delta agenda item 3b
Bay-Delta agenda item 3b
Special Committee on Bay-Delta
2016
06-June
Presentation
064840916
Update on Delta Operations Issues
MWD/Board of Directors
presentation related to Bay-Delta agenda item 3c
Bay-Delta agenda item 3c
Special Committee on Bay-Delta
2016
06-June
Presentation
064840912
Update on Bay Delta Conservation Plan/California WaterFix
MWD/Board of Directors
presentation related to Bay-Delta agenda item 3a
Bay-Delta agenda item 3a
Special Committee on Bay-Delta
2016
06-June
Presentation
064840854
Status of Thermalito Pumping-Generating Plant Refurbishment
MWD/Board of Directors
presentation related to E&O agenda item 6a
E&O agenda item 6a
Engineering and Operations Committee
2016
06-June
Presentation
064840880
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
2016
06-June
Presentation
064840900
Semiannual Report on EEO Policy and Affirmative Action Program
MWD/Board of Directors
presentation related to OP&T agenda item 7a
OP&T agenda item 7a
Organization, Personnel and Technology Committee
2016
06-June
Presentation
064840890
Report on Colorado River Drought Contingency Planning
MWD/Board of Directors
presentation related to WP&S agenda item 6c
WP&S agenda item 6c
Water Planning and Stewardship Committee
2016
06-June
Presentation
064840868
Replace fish screens on the Inlet/Outlet Tower at Diamond Valley Lake
MWD/Board of Directors
presentation related to E&O agenda item 8-5
E&O agenda item 8-5
Engineering and Operations Committee
2016
06-June
Presentation
064841068
Proposed Process to Review Treatment Fixec Charge
MWD/Board of Directors
presentation related to Exec agenda item 7g
Exec agenda item 7g
Executive Committee
2016
06-June
Presentation
064840872
Oral report on Treatment Fixed Charge Work Group
MWD/Board of Directors
presentation related to F&I agenda item 6b
F&I agenda item 6b
Finance and Insurance Committee
2016
06-June
Presentation
064840870
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
2016
06-June
Presentation
064840866
Minor Capital Projects Program for fiscal years 2016/17 and 2017/18
MWD/Board of Directors
presentation related to E&O agenda item 8-4
E&O agenda item 8-4
Engineering and Operations Committee
2016
06-June
Presentation
064840860
Middle Feeder Blow-off Valves Replacement
MWD/Board of Directors
presentation related to E&O agenda item 7-3
E&O agenda item 7-3
Engineering and Operations Committee
2016
06-June
Presentation
064840904
Information Technology Strategic Plan Quarterly Update - Period ending March 2016
MWD/Board of Directors
presentation related to OP&T agenda item 7c
OP&T agenda item 7c
Organization, Personnel and Technology Committee
2016
06-June
Presentation
064840852
External Affairs Management Report
MWD/Board of Directors
presentation related to C&L agenda item 7a
C&L agenda item 7a
Communications and Legislation Committee
2016
06-June
Presentation
064840910
Ethics Officer's Report of Monthly Activities
MWD/Board of Directors
presentation related to A&E agenda item 3c
A&E agenda item 3c
Audit and Ethics Committee
2016
06-June
Report
064840864
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
2016
06-June
Presentation
064840908
Discussion of MGO fiscal year 2015/16 Audit Plan
MWD/Board of Directors
presentation related to A&E agenda item 3a
A&E agenda item 3a
Audit and Ethics Committee
2016
06-June
Presentation
064840894
Department Head Evaluation Process and Schedule
MWD/Board of Directors
presentation related to BOD agenda item 9-1
BOD agenda item 9-1
Board of Directors
2016
06-June
Presentation
064840886
Conservation Update
MWD/Board of Directors
presentation related to WP&S agenda item 6a
WP&S agenda item 6a
Water Planning and Stewardship Committee
2016
06-June
Presentation
064840878
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
2016
06-June
Presentation
064840906
Business Outreach Program Overview
MWD/Board of Directors
presentation related to OP&T agenda item 7d
OP&T agenda item 7d
Organization, Personnel and Technology Committee
2016
06-June
Presentation
064840898
Board Retreat Follow-up
MWD/Board of Directors
presentation related to IRP agenda item 7a
IRP agenda item 7a
Integrated Resources Plan Committee
2016
06-June
Presentation
064840892
Authorize payment of $620,598 for support of the Colorado River Board and Colorado River Authority for fiscal year 2016/17
MWD/Board of Directors
presentation related to WP&S agenda item 8-6
WP&S agenda item 8-6
Water Planning and Stewardship Committee
2016
06-June
Presentation
064840856
Authorize design and valve procurement to relocate piping for Service Connection OC-76 on the Allen-McColloch Pipeline
MWD/Board of Directors
presentation related to E&O agenda item 7-2
E&O agenda item 7-2
Engineering and Operations Committee
2016
06-June
Presentation
064840874
Approve the renewal 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
2016
06-June
Presentation
064840882
Approve and authorize the distribution of Appendix A for use in the issuance and remarketing of Metropolitan's bonds
MWD/Board of Directors
presentation related to F&I agenda item 8-2
F&I agenda item 8-2
Finance and Insurance Committee
2016
06-June
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