Board Item Type
  
Type
  
Name
  
Title
  
Organization To, Recipient
  
Comment
Reference Number
  
Committee Name
  
Additional Comments
Year
  
Board Date
  
Month
  
Meeting MinutesOPT Sept 22 approved minutes.pdf
  
Minutes Special Organization, Personnel and Technology Committee - September 22, 2020 MWD/Board of Directors
Minutes approved at the October 13, 2020 meeting
OP&T agenda item 2AOrganization, Personnel and Technology Committee
202010/13/2020October
Meeting MinutesOPT Oct 13 approved minutes.pdf
  
Minutes Organization, Personnel and Technology Committee - October 13, 2020MWD/Board of Directors
Minutes approved at the October 27, 2020 meeting
OP&T agenda item 2AOrganization, Personnel and Technology Committee
202010/27/2020October
Meeting MinutesBOD Sept 15 approved minutes.pdf
  
Minutes of the Regular Meeting of the Board of Directors The Metropolitan Water District of Southern California – September 15, 2020MWD/Board of Directors
Approved at the October 13, 2020 meeting
BOD agenda item 6ABoard Meeting
202010/13/2020October
Meeting MinutesJt WPS and CLR Sept 14 approved minutes.pdf
  
Minutes Joint Meeting of the Adjourned Water Planning and Stewardship Committee and Conservation and Local Resources Committee - September 14, 2020MWD/Board of Directors
Minutes approved at the October 12, 2020 Water Planning and Stewardship Committee meeting.
WP&S agenda item 2AWater Planning and Stewardship Committee
202010/13/2020October
Meeting MinutesIRP Sept 22 approved minutes.pdf
  
Minutes Integrated Resources Plan Special Committee - September 22, 2020MWD/Board of Directors
Minutes approved at the October 27, 2020 meeting
IRP agenda item 2AIntegrated Resources Plan Special Committee
202010/27/2020October
Meeting MinutesExec Sept 22 approved minutes.pdf
  
Minutes Executive Committee - September 22, 2020MWD/Board of Directors
Minutes approved at the October 27, 2020 meeting
Exec agenda item 3AExecutive Committee
202010/27/2020October
Meeting MinutesBay-Delta Sept 22 approved minutes.pdf
  
Minutes Bay-Delta Committee - September 22, 2020MWD/Board of Directors
Minutes approved at the October 27, 2020 meeting
Bay-Delta agenda item 2ABay-Delta Committee
202010/27/2020October
Meeting MinutesRPAM Aug 17 approved minutes.pdf
  
Minutes Adjourned Real Property and Asset Management Committee - August 17, 2020MWD/Board of Directors
Minutes approved at the October 12, 2020
RP&AM agenda item 2AReal Property and Asset Management Committee
202010/13/2020October
Meeting MinutesOPT Sept 15 approved minutes.pdf
  
Minutes Adjourned Organization, Personnel and Technology Committee - September 15, 2020MWD/Board of Directors
Minutes approved at the October 13, 2020 meeting.
OP&T agenda item 2AOrganization, Personnel and Technology Committee
202010/13/2020October
Meeting MinutesLC Sept 15 approved minutes.pdf
  
Minutes Adjourned Legal and Claims Committee - September 15, 2020MWD/Board of Directors
Minutes approved at the October 13, 2020 meeting.
L&C agenda item 3ALegal and Claims Committee
202010/13/2020October
Meeting MinutesFI Sept 14 Approved minutes.pdf
  
Minutes Adjourned Finance and Insurance Committee - September 14, 2020MWD/Board of Directors
Minutes approved at the October 12, 2020 meeting
F&I agenda item 2AFinance and Insurance Committee
202010/13/2020October
Meeting MinutesEO Sept 14 Approved minutes.pdf
  
Minutes Adjourned Engineering and Operations Committee - September 14, 2020MWD/Board of DIrectors
Minutes approved at the October 12, 2020 meeting
E&O agenda item 2AEngineering and Operations Committee
202010/13/2020October
Meeting MinutesBOD May 12 revised approved minutes.pdf
  
Corrected Minutes of the Regular Meeting of the Board of Directors The Metropolitan Water District of Southern California – May 12, 2020MWD/Board of Directors
These minutes were corrected. Corrected minutes were approved at the October 13, 2020 meeting.
BOD agenda item 6ABoard Meeting
202010/13/2020October
Meeting MinutesBOD June 9 revision 2 approved minutes.pdf
  
Corrected Minutes of the Regular Meeting of the Board of Directors The Metropolitan Water District of Southern California – June 9, 2020MWD/Board of Directors
These minutes were corrected again. Corrected version 2 of the minutes was approved at the October 13, 2020 meeting.
BOD agenda item 6ABoard Meeting
202010/13/2020October
Meeting MinutesBOD July 14 revised approved minutes.pdf
  
Corrected Minutes of the Regular Meeting of the Board of Directors The Metropolitan Water District of Southern California – July 14, 2020MWD/Board of Directors
These minutes were corrected. Corrected minutes were approved at the October 13, 2020 meeting.
BOD  agenda item 6ABoard Meeting
202010/13/2020October
Meeting MinutesBOD April 14 revised approved minutes.pdf
  
Corrected Minutes of the Regular Meeting of the Board of Directors The Metropolitan Water District of Southern California – April 14, 2020MWD/Board of Directors
These minutes were corrected. Corrected minutes were approved at the October 13, 2020 meeting.
BOD agenda item 6ABoard Meeting
202010/13/2020October
Meeting MinutesAE July 28 approved minutes.pdf
  
Audit and Ethics Committee - July 28, 2020MWD/Board of Directors
Minutes approved at the October 27, 2020 meeting
A&E agenda item 2AAudit and Ethics Committee
202010/27/2020October