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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
05112020 WPS 6a Presentation
Water Surplus and Drought Management Report
MWD/Board of Directors
Presentation related to WP&S agenda item 6a
WP&S agenda item 6a
Water Planning and Stewardship Committee
2020
5/12/2020
May
Presentation
05112020 FI 8-1 Presentation
Water Standby Charge for Fiscal Years 2020/21
MWD/Board of DIrectors
Presentation related to F&I agenda item 8-1
F&I agenda item 8-1
Finance and Insurance Committee
2020
5/12/2020
May
Presentation
05112020 FI 6a Presentation
Quarterly Financial Report
MWD/Board of Directors
Presentation related to F&I agenda item 6a
F&I agenda item 6a
Finance and Insurance Committee
2020
5/12/2020
May
Presentation
05112020 OPT 7-2 Presentation
Implementation of a new Information Technology Service Management System
MWD/Board of Directors
Presentation related to OP&T agenda item 7-2
OP&T agenda item 7-2
Organization, Personnel and Technology Committee
2020
5/12/2020
May
Presentation
05112020 OPT 7a Presentation
Discussion on General Manager Recruitment Process
MWD/Board of Directors
Presentation related to OP&T agenda item 7a
OP&T agenda item 7a
Organization, Personnel and Technology Committee
2020
5/12/2020
May
Presentation
05112020 WPS 7b Presentation
Colorado River Management Report
MWD/Board of Directors
Presentation related to WP&S agenda item 7a
WP&S agenda item 7a
Water Planning and Stewardship Committee
2020
5/12/2020
May
Presentation
05112020 FI 7a Presentation
Chief Financial Officer’s report - Market Update
MWD/Board of Directors
Presentation related to F&I agenda item 7a
F&I agenda item 7a
Finance and Insurance Committee
2020
5/12/2020
May
Presentation
05122020 BOD 7-4 Presentation
Authorize three Permanent Easements to the City of Perris
MWD/Board of Directors
Presentation related to BOD agenda item 7-4
BOD agenda item 7-4
Board Meeting
2020
5/12/2020
May
Presentation
05122020 BOD 7-3 Presentation
Authorize Permanent Drainage Easement to the City of Hemet
MWD/Board of Directors
Presentation related to BOD agenda item 7-3
BOD agenda item 7-3
Board Meeting
2020
5/12/2020
May
Presentation
05122020 LC 8-3 Presentation
Authorize increase in contract with Best, Best & Krieger LLP for legal services related to Surface Mining and Reclamation Act
MWD/Board of Directors
Presentation related to L&C agenda item 8-3
L&C agenda item 8-3
Legal and Claims Committee
2020
5/12/2020
May
Presentation
05122020 BOD 7-1 Presentation
Authorize an agreement for preperation of SMARA Reclamation Plans and Environmental Documentation
MWD/Board of Directors
Presentation related to BOD agenda item 7-1
BOD agenda item 7-1
Board Meeting
2020
5/12/2020
May
Presentation
05112020 FI 8-2 Presentation
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
2020
5/12/2020
May
Presentation
05262020 IRP 3a Presentation
2020 IRP: Update on Schedule and Outreach
MWD/Board of Directors
Presentation related to IRP agenda item 3a
IRP agenda item 3a
Integrated Resources Plan Special Committee
2020
6/9/2020
May
Presentation
05262020 IRP 3b Presentation
2020 IRP: Update on Drivers of Change
MWD/Board of Directors
Presentation related to IRP agenda item 3b
IRP agenda item 3b
Integrated Resources Plan Special Committee
2020
6/9/2020
May
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