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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
05102021 EO 7a Presentation
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
2021
5/11/2021
May
Presentation
05102021 WPS 7b Presentation
Water Resource Management Manager's Report
MWD/Board of Directors
Presentation related to WP&S agenda item 7b
WP&S agenda item 7b
Water Planning and Stewardship Committee
2021
5/11/2021
May
Presentation
05102021 WPS 6c Presentation
Update on potential refinements to the performance provisions within the Local Resources Program
MWD/Board of Directors
Presentation related to WP&S agenda item 6c
WP&S agenda item 6c
Water Planning and Stewardship Committee
2021
5/11/2021
May
Presentation
05102021 EO 6b Presentation
Update on Indoor Air Quality Ventilation Improvements
MWD/Board of Directors
Presentation related to E&O agenda item 6b
E&O agenda item 6b
Engineering and Operations Committee
2021
5/11/2021
May
Presentation
05102021 CL 6a Presentation
Report on activities from Washington, D.C.
MWD/Board of Directors
Presentation related to C&L agenda item 6a
C&L agenda item 6a
Communications and Legislation Committee
2021
5/11/2021
May
Presentation
05102021 CL 6b Presentation
Report on activities from Sacramento
MWD/Board of Directors
Presentation related to C&L agenda item 6b
C&L agenda item 6b
Communications and Legislation Committee
2021
5/11/2021
May
Presentation
05102021 FI 9-2 Presentation
Renewal Status of Metropolitan's Property and Casualty Insurance Program
MWD/Board of Directors
Presentation related to F&I agenda item 9-2
F&I agenda item 9-2
Finance and Insurance Committee
2021
5/11/2021
May
Presentation
05112021 RPAM 7a Presentation
Real Property Manager's Report
MWD/Board of Directors
Presentation related to RP&AM agenda item 7a
RP&AM agenda item 7a
Real Property and Asset Management Committee
2021
5/11/2021
May
Presentation
05102021 FI 6b Presentation
Quarterly Financial Report
MWD/Board of Directors
Presentation related to F&I agenda item 6b
F&I agenda item 6b
Finance and Insurance Committee
2021
5/11/2021
May
Presentation
05102021 WPS 6b Presentation
Oral update on Water Surplus Drought Management
MWD/Board of Directors
Presentation related to WP&S agenda item 6b
WP&S agenda item 6b
Water Planning and Stewardship Committee
2021
5/11/2021
May
Presentation
05102021 OPT 6b Presentation
Issues relating to Firearms on Metropolitan Property
MWD/Board of Directors
Presentation related to OP&T agenda item 6b
OP&T agenda item 6b
Organization, Personnel and Technology Committee
2021
5/11/2021
May
Presentation
05102021 WPS 6a Presentation
Interstate Efforts to Conserve Colorado River Water
MWD/Board of Directors
Presentation related to WP&S agenda item 6a
WP&S agenda item 6a
Water Planning and Stewardship Committee
2021
5/11/2021
May
Presentation
05252021 IRP 6a Presentation
Integrated Resources Plan Workshop with Expert Panel on Factors Related to Climate Change
MWD/Board of Directors
Presentation related to IRP agenda item 6a
IRP agenda item 6a
Integrated Resources Plan Special Committee
2021
6/8/2021
May
Presentation
05102021 EO 6a Presentation
Innovative Research at the Advanced Purification Center
MWD/Board of Directors
Presentation related to E&O agenda item 6a
E&O agenda item 6a
Engineering and Operations Committee
2021
5/11/2021
May
Presentation
05102021 CL 7a Presentation
External Affairs Management Report
MWD/Board of Directors
Presentation related to C&L agenda item7a
C&L agenda item7a
Communications and Legislation Committee
2021
5/11/2021
May
Presentation
05102021 CL 7-9 Presentation
Express opposition, unless amended, for AB 1195 (Garcia, C., D-Bell Gardens): drinking water
MWD/Board of Directors
Presentation related to C&L agenda item 7-9
C&L agenda item 7-9
Communications and Legislation Committee
2021
5/11/2021
May
Presentation
05102021 EO 7b Presentation
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
2021
5/11/2021
May
Presentation
05102021 FI 6a Presentation
Draft Rate Refinement Structure Guiding Principles
MWD/Board of Directors
Presentation related to F&I agenda item 6a
F&I agenda item 6a
Finance and Insurance Committee
2021
5/11/2021
May
Presentation
05112021 RPAM 7-11 Presentation
District Housing and Property Improvement Program
MWD/Board of Directors
Presentation related to RP&AM agenda item 7-11
RP&AM agenda item 7-11
Real Property and Asset Management Committee
2021
5/11/2021
May
Presentation
05102021 EO 7-5 Presentation
Colorado River Aqueduct Mile 12 Flow Monitoring Station Upgrades
MWD/Board of Directors
Presentation related to E&O agend item 7-5
E&O agend item 7-5
Engineering and Operations Committee
2021
5/11/2021
May
Presentation
05102021 WPS 7-6 Presentation
Authorize entering into a Local Resources Program Agreement with the city of Santa Monica for the Santa Monica Sustainable Water Supply Project
MWD/Board of Directors
Presentation related to WP&S agenda item 7-6
WP&S agenda item 7-6
Water Planning and Stewardship Committee
2021
5/11/2021
May
Presentation
05112021 LC 7-12 Presentation
Authorize Contracts for Bond, Co-Bond and Disclosure Counsel Services
MWD/Board of Directors
Presentation related to L&C agenda item 7-12
L&C agenda item 7-12
Legal and Claims Committee
2021
5/11/2021
May
Presentation
05102021 EO 7-4 Presentation
Authorize an Increase in Change Order Authority and an Amendment to an Existing Agreement for Greg Avenue Pump Station Rehabilitation
MWD/Board of Directors
Presentation related to E&O agenda item 7-4
E&O agenda item 7-4
Engineering and Operations Committee
2021
5/11/2021
May
Presentation
05112021 RPAM 7-10 Presentation
Authorize a Permanent Easement Agreement to Southern California Edison
MWD/Board of Directors
Presentation related to RP&AM agenda item 7-10
RP&AM agenda item 7-10
Real Property and Asset Management Committee
2021
5/11/2021
May
Presentation
05102021 WPS 7-7 Presentation
Authorization to Provide Cost-Offset Credits under Operational Shift Cost Offset Program
MWD/Board of Directors
Presentation related to WP&S agenda item 7-7
WP&S agenda item 7-7
Water Planning and Stewardship Committee
2021
5/11/2021
May
Presentation
05102021 FI 7-2 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 7-2
F&I agenda item 7-2
Finance and Insurance Committee
2021
5/11/2021
May
Presentation
05102021 FI 7-1 Presentation
Adopt Resolution to Continue Metropolitan's StandBy Charge for FY 2021/22
MWD/Board of Directors
Presentation related to F&I agenda item 7-1
F&I agenda item 7-1
Finance and Insurance Committee
2021
5/11/2021
May
Presentation
05102021 WPS 7-8 Presentation
Adopt Metropolitan's 2020 Urban Water Management Plan, Appendix 11 Addendum to the 2015 Urban Water Management Plan and Water Shortage Contingency Plan
MWD/Board of Directors
Presentation related to WP&S agenda item 7-8
WP&S agenda item 7-8
Water Planning and Stewardship Committee
2021
5/11/2021
May
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