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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
064866213
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
2018
4/9/2018
04-April
Presentation
064866217
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
presentation related to WP&S agenda item 6a
2018
4/9/2018
04-April
Presentation
064866205
Valve Replacement for Orange County and Riverside/San Diego County operating regions
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
2018
4/9/2018
04-April
Presentation
064866203
Update on Rehabilitation of the Colorado River Aqueduct
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
2018
4/9/2018
04-April
Presentation
064866209
Renovate two houses at Hinds Pumping Plant
MWD/Board of Directors
presentation related to E&O agenda item 7-4
E&O agenda item 7-4
Engineering and Operations Committee
presentation related to E&O agenda item 7-4
2018
4/9/2018
04-April
Presentation
064866193
Quarterly Financial Review
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
2018
4/9/2018
04-April
Presentation
064866187
Proposed Biennial Budget for FYs 2018/19 and 2019/20. Water Rates and Charges for CYs 2019 and 2020, Ten-Year Forcast, continues suspension of Ad Valorem Tax Limit for FYs 2018/19 and 2019/20
MWD/Board of Directors
presentation related to BOD agenda item 8-1
F&I agenda item 8-1
Finance and Insurance Committee
presentation related to BOD agenda item 8-1
2018
4/9/2018
04-April
Presentation
064866185
Presentation on California WaterFix
MWD/Boad of Directors
presentation related to BOD agenda item 8-7
BOD agenda item 8-7
Board of Directors
presentation related to BOD agenda item 8-7
2018
4/10/2018
04-April
Presentation
064866284
Management's Response to Reimbursabe Projects Audit
MWD/Board of Directors
presentation related to A&E agenda item 4a
A&E agenda item 4a
Audit and Ethics Committee
presentation related to A&E agenda item 4a
2018
4/24/2018
04-April
Presentation
064866195
Inspection Trip Program Update
MWD/Board of Directors
presentation related to C&L agenda item 6a
C&L agenda item 6a
Communications and Legislation Committee
presentation related to C&L agenda item 6a
2018
4/9/2018
04-April
Presentation
064866215
Engineering Services 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
2018
4/9/2018
04-April
Presentation
064866221
Consider authorizing purchase of up to 100 TAF of 2018 Sacramento Valley Water Transfer Supplies
MWD/Board of Directors
presentation related to WP&S agenda item 8-5
WP&S agenda item 8-5
Water Planning and Stewardship Committee
presentation related to WP&S agenda item 8-5
2018
4/9/2018
04-April
Presentation
064866197
Conservation Program Update
MWD/Board of Directors
presentation related to C&LR agenda item 4a
C&LR agenda item 4a
Conservation and Local Resources Committee
presentation related to C&LR agenda item 4a
2018
4/10/2018
04-April
Presentation
064866207
Cathodic protection systems for four pipelines within Metropolitan's distribution system
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
2018
4/9/2018
04-April
Presentation
064866286
California WaterFix Update
MWD/Board of Directors
presentation related to Bay-Delta agenda item 3a
Bay-Delta agenda item 3a
Special Committee on Bay-Delta
presentation related to Bay-Delta agenda item 3a
2018
4/24/2018
04-April
Presentation
064866211
Authorize relocation of equipment for Service Connection CENB-29 on the Lower Feeder
MWD/Board of Directors
presentation related to E&O agenda item 7-5
E&O agenda item 7-5
Engineering and Operations Committee
presentation related to E&O agenda item 7-5
2018
4/9/2018
04-April
Presentation
064866219
Authorize Modifications to the Water Efficiency Programs
MWD/Board of Directors
presentation related to WP&S agenda item 8-4
WP&S agenda item 8-4
Water Planning and Stewardship Committee
presentation related to WP&S agenda item 8-4
2018
4/9/2018
04-April
Presentation
064866223
Authorize Future Supply Actions Funding Program
MWD/Board of Directors
presentation related to WP&S agenda item 8-6
WP&S agenda item 8-6
Water Planning and Stewardship Committee
presentation related to WP&S agenda item 8-6
2018
4/9/2018
04-April
Presentation
064866199
Authorize amendments to the Administrative Code related to service connections
MWD/Board of Directors
presentation related to BOD agenda item 8-3
L&C agenda item 8=3
Legal and Claims Committee
presentation related to BOD agenda item 8-3
2018
4/10/2018
04-April
Presentation
064866189
Approve suspension of billing and collection of the Water Stewardship Rate on exchange agreement deliveries for CYs 2018, 2019, and 2020
MWD/Board of Directors
presentation related to BOD agenda item 8-2
BOD agenda item 8-2
Finance and Insurance Committee
presentation related to BOD agenda item 8-2
2018
4/9/2018
04-April
Presentation
064866201
Approve employee salary schedules pursuant to CALPERS regulations
MWD/Board of Directors
presentation related to BOD agenda item 7-6
BOD agenda item 7-6
Organization, Personnel and Technology Committee
presentation related to BOD agenda item 7-6
2018
4/10/2018
04-April
Resolution
064866191
Adopt resolution for Calleguas Annexation No. 101
MWD/Board of Directors
presentation related to BOD agenda item 7-1
BOD agenda item 7-1
Finance and Insurance Committee
presentation related to BOD agenda item 7-1
2018
4/9/2018
04-April
Presentation
064866282
Accounting for and Billing of Reimbursable Projects Audit Report
MWD/Board of Directors
presentation related to A&E agenda item 4a
A&E agenda item 4a
Audit and Ethics Committee
presentation related to A&E agenda item 4a
2018
4/24/2018
04-April
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