| 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 | | 2016 | | 11-Nov |
| Presentation |  | | Update on Treated Fixed Charge Workgroup | MWD/Board of Directors | presentation related to F&I agenda item 6b | F&I agenda item 6b | Finance and Insurance Committee | | 2016 | | 11-Nov |
| Presentation |  | | Update on Outreach and Public Education Activities | MWD/Board of Directors | presentation related to C&L agenda item 6a | C&L agenda item 6a | Communications and Legislation Committee | | 2016 | | 11-Nov |
| Presentation |  | | 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 | | 2016 | | 11-Nov |
| Presentation |  | | Surplus Property Process | MWD/Board of Directors | presentation related to RP&AM agenda item 6a | RP&AM agenda item 6a | Real Property and Asset Management Committee | | 2016 | | 11-Nov |
| Presentation |  | | Overview of proposed Lower Colorado River Basin Drought Contingency Plan | MWD/Board of Directors | presentation related to WP&S agenda item 9-1 | WP&S agenda item 9-1 | Water Planning and Stewardship Committee | | 2016 | | 11-Nov |
| Presentation |  | | Oral report on investment activities - November 2016 | MWD/Board of Directors | presentation related to F&I agenda item 6a | F&I agenda item 6a | Finance and Insurance Committee | | 2016 | | 11-Nov |
| 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 | | 2016 | | 11-Nov |
| Presentation |  | | 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 | | 11-Nov |
| Presentation |  | | Capital Investment Plan quarterly report for period ending September 2016 | MWD/Board of Directors | presentation related to E&O agenda item 6a | E&O agenda item 6a | Engineering and Operations Committee | | 2016 | | 11-Nov |
| Presentation |  | | Business Outreach 2015-2016 Annual Report | MWD/Board of Directors | presentation related to OP&T agenda item 6a | OP&T agenda item 6a | Organization, Personnel and Technology Committee | | 2016 | | 11-Nov |
| Presentation |  | | Authorize entering into four seperate Local Resources Program agreements with City of Los Angeles, Eastern MWD and city of Torrance | MWD/Board of Directors | presentation related to WP&S agenda items 7-2, 7-3, 7-4, 7-5 | WP&S agenda items 7-2, 7-3, 7-4, 7-5 | Water Planning and Stewardship Committee | | 2016 | | 11-Nov |
| Presentation |  | | Adopt CEQA determination and authorize entering into a Water Savings Incentive Plan Agreement with Tri-Star Dyeing and Finishing Inc | MWD/Board of Directors | presentation related to WP&S agenda item 7-6 | WP&S agenda item 7-6 | Water Planning and Stewardship Committee | | 2016 | | 11-Nov |
| Presentation |  | | Adopt CEQA determination and authorize an amendment to the agreement with the Southern California Public Power Authority for the sale of renewable power from four hydroelectric power plants | MWD/Board of Directors | presentation related to E&O agenda item 8-5 | E&O agenda item 8-5 | Engineering and Operations Committee | | 2016 | | 11-Nov |
| Presentation |  | | Adopt CEQA determination and approve Metropolitan Water District of Southern California's Salary Schedule Pursuant to CalPERS Regulations | MWD/Board of Directors | presentation related to OP&T agenda item 8-8 | OP&T agenda item 8-8 | Organization, Personnel and Technology Committee | | 2016 | | 11-Nov |
| Presentation |  | | Adopt CEQA determination and approve Agreement for Temporary Emergency Water Delivery to the International Boundary in the vicinity of Tijuana, Baja California, Mexico | MWD/Board of Directors | presentation related to WP&S agenda item 7-7 | WP&S agenda item 7-7 | Water Planning and Stewardship Committee | | 2016 | | 11-Nov |
| Presentation |  | | Adopt CEQA determination and appropriate $8.1 million for seismic upgrades to the Administration Building at the Robert B. Diemer 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 | | 2016 | | 11-Nov |
| Presentation |  | | Adopt CEQA determination and appropriate $7.8 million contract for Stage 2 lining repairs on the Orange County Feeder | MWD/Board of Directors | presentation related to E&O agenda item 8-3 | E&O agenda item 8-3 | Engineering and Operations Committee | | 2016 | | 11-Nov |
| Presentation |  | | Adopt CEQA determination and appropriate $2.16 million for EMC Corp. data storage equipment; and authorize a storage system upgrade for Metropolitan's datacenter | MWD/Board of Directors | presentation related to OP&T agenda item 8-7 | OP&T agenda item 8-7 | Organization, Personnel and Technology Committee | | 2016 | | 11-Nov |
| Presentation |  | | Adopt CEQA determination and appropriate $13.8 million for seismic upgrades to the 6.9 kV switch houses at the Colorado River Aqueduct pumping plants | MWD/Board of Directors | presentation related to agenda item 8-2 | 8-2 | Engineering and Operations Committee | | 2016 | | 11-Nov |
| Board Letter |  | | Adopt CEQA determination and adopt resolution designating authorized agents to accept federal and state funding for declared disasters and to sign official correspondence for disaster assistance | MWD/Board of Directors | presentation related E&O agenda item 8-1 | 8-1 | Engineering and Operations Committee | | 2016 | | 11-Nov |