Board Item Type
  
Type
  
Name
  
Title
  
Organization To, Recipient
  
Comment
Reference Number
  
Committee Name
  
Additional Comments
Year
  
Board Date
  
Month
  
Committee Item10272020 Bay-Delta 6a CL.pdf
  
Update on Delta ConveyanceMWD/Board of Directors
Committee Item presented at the Bay-Delta Committee
Bay-Delta 6a CLBay-Delta Committee
This item does not go to the November Board
202010/27/2020October
Board Letter10132020 BOD 9-3 B-L.pdf
  
Review of the Water Stewardship Fund and funding for Metropolitan’s Demand Management ProgramsMWD/Board of Directors
Information Item
BOD agenda item 9-3Board Meeting
202010/13/2020October
Board Letter10132020 BOD 9-4 B-L.pdf
  
Regional Recycled Water Program: Institutional and Financial ConsiderationsMWD/Board of Directors
Information Item
BOD agenda item 9-4Board Meeting
202010/13/2020October
Board Letter10132020 BOD 9-2 B-L.pdf
  
Compliance with Fund Requirements and Bond Indenture ProvisionsMWD/Board of Directors
Information Item
BOD agenda item 9-2Board Meeting
202010/13/2020October
Board Letter10132020 BOD 7-1 B-L.pdf
  
Certify the Final Program Environmental Impact Report for the Right-of-Way and Infrastructure Protection Program for the Western San Bernardino County region and take related CEQA actions; and approve the program for the purposes of CEQAMWD/Board of Directors
BOD agenda item 7-1Board Meeting
202010/13/2020October
Board Letter10132020 BOD 7-2 B-L.pdf
  
Award $276,373 contract to Minako American Corp. for rehabilitation of the wave attenuator at Diamond Valley Lake; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQAMWD/Board of Directors
BOD agenda item 7-2Board Meeting
202010/13/2020October
Board Letter10132020 BOD 7-3 B-L.pdf
  
Award $1,294,800 contract to Kaveh Engineering & Construction, Inc. for erosion control improvements at Garvey Reservoir; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQAMWD/Board of Directors
BOD agenda item 7-3Board Meeting
202010/13/2020October
Board Letter10132020 BOD 7-5 B-L.pdf
  
Authorize the General Manager to enter into a Contributed Funds Agreement with the U.S. Department of the Interior, Bureau of Land Management, in support of Metropolitan’s Colorado River Aqueduct Federal Reversionary Interest Release Program …MWD/Board of Directors
BOD agenda item 7-5Board Meeting
202010/13/2020October
Board Letter10132020 BOD 7-7 B-L.pdf
  
Approve the Multi-Family Property Toilet Replacement Program; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQAMWD/Board of Directors
BOD agenda item 7-7Board Meeting
202010/13/2020October
Board Letter10132020 BOD 7-8 B-L.pdf
  
Approve implementation of the Flow Monitoring Device Pilot Program; adopt resolution to support Metropolitan’s application for US Bureau of Reclamation grant funding for a Flow Monitoring Device Pilot Program; authorize the GM to accept grant funds …MWD/Board of Directors
BOD agenda item 7-8Board Meeting
202010/13/2020October
Board Letter10132020 BOD 7-6 B-L.pdf
  
Appropriate $5 million, and authorize an amendment to the 2019 Reservoir Project Agreement with the Sites Project Authority to allow participation in the Sites Reservoir Project Phase 2 Workplan; … not subject to CEQAMWD/Board of Directors
BOD agenda item 7-6Board Meeting
202010/13/2020October
Board Letter10132020 BOD 7-4 B-L.pdf
  
Amend the Capital Investment Plan for fiscal years 2020/21 and 2021/22 to include battery energy storage systems at Metropolitan’s Water Treatment Plants, and OC-88 Pumping Plant; authorize an agreement for design of these facilities …MWD/Board of Directors
BOD agenda item 7-4Board Meeting
202010/13/2020October