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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
064859046
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
2017
6/12/2017
06-June
Presentation
064859068
Water Surplus Drought Management Update
MWD/Board of Directors
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
2017
6/12/2017
06-June
Presentation
064859038
Update on Headquarters Building Seismic Upgrades
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
2017
6/12/2017
06-June
Presentation
064859104
Update on California WaterFix
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
2017
6/27/2017
06-June
Presentation
064859050
System wide upgrade of Metropolitan's Control System
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
2017
6/12/2017
06-June
Presentation
064859064
Statement of Investment Policy and Authority to Invest
MWD/Board of Directors
presentation relatd to F&I agenda item 8-3
F&I agenda item 8-3
Finance and Insurance Committee
presentation related to F&I agenda item 8-3
2017
6/12/2017
06-June
Presentation
064859102
Science Briefing on Longfin Smelt Studies
MWD/Board of Directors
presentation reated to Bay-Delta agenda item 3a
Bay-Delta agenda item 3a
Special Committee on Bay-Delta
presentation related to Bay-Delta agenda item 3a
2017
6/27/2017
06-June
Presentation
064859044
Right-of-Way and Infrastructure Protection Program
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
2017
6/12/2017
06-June
Presentation
064859106
Review of Local Supplies in Metropolitan's Service Area
MWD/Board of Directors
presentation related to C&LR agenda item 4a
C&LR agenda item 4a
Conservation and Local Resources Committee
presentaiton related to C&LR agenda item 4a
2017
6/27/2017
06-June
Presentation
064859076
Overview of proposed International Boundary and Water Commission Minute and related agreements
MWD/Board of Directors
presentation related to WP&S agenda item 9-1
WP&S agenda item 9-1
Water Planning and Stewardship Committee
presentation related to WP&S agenda item 9-1
2017
6/12/2017
06-June
Presentation
064859054
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
presentation related to F&I agenda item 6a
2017
6/12/2017
06-June
Presentation
064859094
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
presentation related to OP&T agenda item 7a
2017
6/13/2017
06-June
Presentation
064859034
External Affairs Management Report
MWD/Board of Directors
presentation relatd to C&L agenda item 7a
C&L agenda item 7a
Communications and Legislation Committee
presentation related to C&L agenda item 7a
2017
6/12/2017
06-June
Presentation
064859036
Express support for the Brown Administration's budget trailer bill regarding supervision of dam safety and express support, if amended, for AB 1270 (Gallagher, R-Yuba City) regarding inspection of dams and reservoirs
MWD/Board of Directors
presentation related to C&L agenda item 8-10
C&L agenda item 8-10
Communications and Legislation Committee
presentation related to C&L agenda item 8-10
2017
6/12/2017
06-June
Presentation
064859048
Engineering Services Managers 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
2017
6/12/2017
06-June
Presentation
064859066
Conservation Program Update
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
2017
6/12/2017
06-June
Presentation
064859058
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
preentation related to F&I agenda item 7a
2017
6/5/2017
06-June
Presentation
064859098
Bay-Delta Reclamation Districts Update
MWD/Board of Directors
presentation related to RP&AM agenda item 6a
RP&AM agenda item 6a
Real Property and Asset Management Committee
presentation related to RP&AM agenda item 6a
2017
6/13/2017
06-June
Presentation
064859074
Authorize payments of up to $3.79 million for participation in the State Water Contractors, Inc. and the State Water Project Contractors Authority for fiscal year 2017/18
MWD/Board of Directors
presentation related to WP&S agenda item 8-9
WP&S agenda item 8-9
Water Planning and Stewardship Committee
presentation related to WP&S agenda item 8-9
2017
6/12/2017
06-June
Presentation
064859040
Authorize design to replace concrete panels at Iron Mountain Reservoir and along the Colorado River Aqueduct
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
2017
6/12/2017
06-June
Presentation
064859052
Authorize approval of an operating agreement with the California Independent System Operator for the Colorado River Aqueduct power system and adopt a resolution establishing Metropolitan's Colorado River Aqueduct resource adequacy requirements
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
2017
6/12/2017
06-June
Presentation
064859100
Authorize a long-term lease to city of San Bernardino on Metropolitan 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
2017
6/13/2017
06-June
Presentation
064859056
Approved 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
presentaton related to F&I agenda item 7-1
2017
6/12/2017
06-June
Presentation
064859096
Approve Salary Schedule pursuant to CalPERS regulations.
MWD/Board of Directors
presentation related to OP&T agenda item 8-6
OP&T agenda item 8-6
Organization, Personnel and Technology Committee
presentaton related to OP&T agenda item 8-6
2017
6/13/2017
06-June
Presentation
064859062
Adopt Third Supplemental Subordinate Resolution to the Master Subordinate Resolution authorizing the issuance of up to $80 million of Subordinate Water Revenue Bonds, 2017 Series C; and approve expenditures to fund the costs of issuance of the Bonds
MWD/Board of Directors
presentation related to F&I agenda item 8-2
F&I agenda item 8-2
Finance and Insurance Committee
presentation related to F&I agenda item 8-2
2017
6/12/2017
06-June
Presentation
064859110
Adopt Policy Principles guiding Metropolitan's role in regional implementation of Integrated Water Resources Plan targets for local resources and conservation
MWD/Board of Directors
presentation related to IRP agenda item 8-2
IRP agenda item 8-2
Integrated Resources Plan Committee
presentation related to IRP agenda item 8-2
2017
6/27/2017
06-June
Presentation
064859060
Adopt Ordinance No. 150 determining that the interests of Metropolitan require the use of revenue bonds in the aggregate principal amount of $400 million
MWD/Board of Directors
presentation related to F&I agenda item 8-1
F&I agenda item 8-1
Finance and Insurance Committee
presentaton related to F&I agenda item 8-1
2017
6/12/2017
06-June
Presentation
064859070
Adopt CEQA determination and express support for the Association of California Water Agencies Policy Statement on Bay-Delta Flow Requirements
MWD/Board of Directors
presentation related to WP&S agenda item 8-7
WP&S agenda item 8-7
Water Planning and Stewardship Committee
presentation related to WP&S agenda item 8-7
2017
6/12/2017
06-June
Presentation
064859072
Adopt CEQA determination and authorize payment of up to $688,000 for support of the Colorado River Board and Colorado River Authority for fiscal year 2017/18
MWD/Board of Directors
presentation related to WP&S agenda item 8-8
WP&S agenda item 8-8
Water Planning and Stewardship Committee
presentaton related to WP&S agenda item 8-8
2017
6/12/2017
06-June
Presentation
064859108
Chino Basin Watermaster Presentation on Groundwater
MWD/Board of Directors
presentation related to C&LR agenda item 4a (2)
C&LR agenda item 4a (2)
Conservation and Local Resources Committee
presentation related to C&LR agenda item 4a (2)
2017
6/27/2017
06-June
1 - 30
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