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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
064760096
Weymouth Filter Buildings Seismic Upgrades
MWD/Board of Directors
presentation related to Agenda Item 7-1
E&O Agenda Item 7-1
Engineering and Operations Committee
presentation related to Agenda Item 7-1
2011
8/15/2011
Presentation
064760102
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
2011
8/15/2011
Presentation
064760118
Update on KPMG Audit
MWD/Board of Directors
presentation related to F&I Agenda Item 8c
F&I Agenda Item 8c
Finance and Insurance Committee
presentation related to F&I Agenda Item 8c
2011
8/15/2011
Presentation
064760094
Update on Jensen Solids Handling Project
MWD/Board of Directors
presentation related to E&O Agenda Item 6b
E&O Agenda Item 6b
Engineering and Operations Committee
presentation related to E&O Agenda Item 6b
2011
8/15/2011
Presentation
064760128
Report on the Lower Colorado River Multi-Species Conservation Plan
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
2011
8/15/2011
Presentation
064760124
Report on public agencies and ballot measures
MWD/Board of Directors
presentation related to C&E Agenda Item 7a
C&E Agenda Item 7a
Communications and Education Committee
presentation related to C&E Agenda Item 7a
2011
8/16/2011
Presentation
064760138
Report on Local Resources Development Strategy Task Force
MWD/Bloard 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
2011
8/15/2011
Presentation
064760130
Preliminary Comparison Analysis of Metropolitan and Member Agency Urban Water Management Plans
MWD/Board of Directors
presentation related to WP&S Agenda Item 6c
WP&S Agenda Item 6c
Water Planning and Stewardship Committee
presentation related to WP&S Agenda Item 6c
2011
8/15/2011
Presentation
064760092
New strategy to control water treatment chemical costs
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
2011
8/16/2011
Presentation
064760114
Long Range Finance Plan/Rate Refinement Discussions Update
MWD/Board of Directors
presentation related to F&I Agenda Item 8a
F&I Agenda Item 8a
Finance and Insurance Committee
presentation related to F&I Agenda Item 8a
2011
8/15/2011
Presentation
064760116
Lehman Corporate Bond Update
MWD/board of directors
presentation related to F&I Agenda item 8b
F&I Agenda item 8b
Finance and Insurance Committee
presentation related to F&I Agenda item 8b
2011
8/15/2011
Presentation
064760108
Investment Portfolios
MWD/board of directors
presentation related to F&I Agenda Item 3a
F&I Agenda Item 3a
Finance and Insurance Committee
presentation related to F&I Agenda Item 3a
2011
8/15/2011
Presentation
064760104
Engineering Services Group Manager's 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
2011
8/15/2011
Presentation
064760098
Diemer Water Treatment Plant four improvement projects
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
2011
8/15/2011
Presentation
064760106
Colorado River Aqueduct 230 kv Disconnect Switch Replacement
MWD/Board of Directors
presentation related to E&O Agenda Item 8-6
E&O Agenda Item 8-6
Engineering and Operations Committee
presentation related to E&O Agenda Item 8-6
2011
8/15/2011
Presentation
064760122
Business Process Sustainability Program Update
MWD/board of directors
presentation related to OP&T Agenda Item 6c
OP&T Agenda Item 6c
Organization, Personnel and Technology Committee
presentation related to OP&T Agenda Item 6c
2011
8/15/2011
Presentation
064760136
Bay-Delta Conservation Plan - Ammendment to MOA and Supplemental Funding Agreement
MWD/Board of Directors
presentation related to WP&S Agenda Item 8-8
WP&S Agenda Item 8-8
Water Planning and Stewardship Committee
presentation related to WP&S Agenda Item 8-8
2011
8/15/2011
Presentation
064760112
Authorize Payment of Increased State Water Project CY 2011 Charges
MWD/board of directors
presentation related to F&I Agenda Item 8-5
F&I Agenda Item 8-5
Finance and Insurance Committee
presentation related to F&I Agenda Item 8-5
2011
8/15/2011
Presentation
064760100
Authorize Extension of the Maintenance Services Agreement with the Department of Water Resources
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
2011
8/15/2011
Presentation
064760120
Annual Report on Equal Employment Opportunity Policy and Affirmative Action Program
MWD/Board of Directors
presentation related to OP&T Agenda Item 6a
OP&T Agenda Item 6a
Organization, Personnel and Technology Committee
presentation related to OP&T Agenda Item 6a
2011
8/15/2011
Presentation
064760132
Amend agreement with DWR to streamline future purchases of YCWA transfer supplies
MWD/Board of Directors
presentation related to WP&S Agenda Item 7-4
WP&S Agenda Item 7-4
Water Planning and Stewardship Committee
presentation related to WP&S Agenda Item 7-4
2011
8/15/2011
Presentation
064760134
Adopt Long-Term Conservation Plan and Revised Policy Principles on Water Conservation
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
2011
8/15/2011
Presentation
064760110
Adopt Final Resolution and Impose Standby Water Charge for Annexation No. 95 to Calleguas MWD
MWD/Board of Directors
presentation related to F&I Agenda Item 8-4
F&I Agenda Item 8-4
Finance and Insurance Committee
presentation related to F&I Agenda Item 8-4
2011
8/15/2011
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