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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
064817875
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
2014
12/8/2014
Presentation
064817881
Update on Prestressed Concrete Cylinder Pipe (PCCP) Rehabilitation Program
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
2014
12/8/2014
Presentation
064817839
Update on Metropolitan's Business Continuity Program
MWD/Board of Directors
presentation related to F&I agenda item 6c
F&I agenda item 6c
Finance and Insurance Committee
presentation related to F&I agenda item 6c
2014
12/8/2014
Presentation
064817821
Update on Information Technology's Disaster Recovery Program
MWD/Board of Directors
presentation related to OP&T agenda item 7b
OP&T agenda item 7b
Organization, Personnel and Technology Committee
presentation related to OP&T agenda item 7b
2014
12/9/2014
Presentation
064817879
Update on Emergency Response Program
MWD/board of directors
presentation related to E&O agenda item 6c
E&O agenda item 6c
Engineering and Operations Committee
presentation related to E&O agenda item 6c
2014
12/8/2014
Presentation
064817891
Update on Conservation Messaging and Extended Outreach Program
MWD/Board of Directors
presentation related to C&L agenda item 6e
C&L agenda item 6e
Communications and Legislation Committee
presentation related to C&L agenda item 6e
2014
12/8/2014
Presentation
064817819
Update on Affordable Care Act
MWD/Board of Directors
presentation related to OP&T agenda item 7c
OP&T agenda item 7c
Organization, Personnel and Technology Committee
presentation related to OP&T agenda item 7c
2014
12/9/2014
Presentation
064817833
Review of Metropolitan's achievements in Conservation, Recycling and Groundwater Recharge
MWD/Board of Directors
presentation related to WP&S agenda item 2a
WP&S agenda item 2a
Water Planning and Stewardship Committee
presentation related to WP&S agenda item 2a
2014
12/8/2014
Presentation
064817831
Report on Water Surplus and Drought Management Plan
MWD/Board of Directors
presentation related to WP&S agenda item 7a
WP&S agenda item 7a
Water Planning and Stewardship Committee
presentation related to WP&S agenda item 7a
2014
12/8/2014
Presentation
064817889
Report on Federal Drought Legislation
MWD/Board of Directors
presentation related to C&L agenda item 9-2
C&L agenda item 9-2
Communications and Legislation Committee
presentation related to C&L agenda item 9-2
2014
12/8/2014
Presentation
064817893
Report and Assessment of Water Awareness and Conservation Outreach Campaign
MWD/Board of Directors
presentation related to C&L agenda item 6d
C&L agenda item 6d
Communications and Legislation Committee
presentation related to C&L agenda item 6d
2014
12/8/2014
Presentation
064817825
Overview of proposed memorandum of understanding for Colorado River-related pilot drought response actions
MWD/Board 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
2014
12/8/2014
Presentation
064817841
Other Post-Employment Benefits update by CalPERS - December 2014
MWD/Board of Directors
presentation related to F&I agenda item 6b
F&I agenda item 6b
Finance and Insurance Committee
presentation related to F&I agenda item 6b
2014
12/8/2014
Presentation
064817843
Oral report on Investment Activities
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
2014
12/8/2014
Presentation
064817823
Information Technology Strategic Plan Oral Update (period ending September 2014)
MWD/Board of Directors
presentation related to OP&T agenda item 7a
OP&T agenda item 7a
Organization, Personnel and Technology Committee
presentation related to OP&T agenda item 7a
2014
12/9/2014
Presentation
064817873
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
2014
12/8/2014
Presentation
064817885
Energy Management Update
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
2014
12/8/2014
Presentation
064817835
Chief Financial Officer's Report
MWD/Board of Directors
presentation related to F&I agenda item 7a
F&I agenda item 7a
Finance and Insurance Committee
presentation related to F&I agenda item 7a
2014
12/8/2014
Presentation
064817829
Authorize Increase to Conservation Program Funding and Regional Program Contract Capacity
MWD/Board of Directors
presentation related to WP&S agenda item 8-1
WP&S agenda item 8-1
Water Planning and Stewardship Committee
presentation related to WP&S agenda item 8-1
2014
12/8/2014
Presentation
064817877
Authorize design of seismic upgrades for 12 structures throughout the distribution system
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
2014
12/8/2014
Presentation
064817827
Approve adjustments to Metropolitan's Water Supply Allocation Plan
MWD/Board of Directors
presentation related to WP&S agenda item 8-2
WP&S agenda item 8-2
Water Planning and Stewardship Committee
presentation related to WP&S agenda item 8-2
2014
12/8/2014
Presentation
064817837
Adopt Final Resolution for Annexation of Campus Park West Annexation to SDCWA and MWD
MWD/Board of Directors
presentation related to F&I agenda item 7-1
F&I agenda item 7-1
Finance and Insurance Committee
presentation related to F&I agenda item 7-1
2014
12/8/2014
Presentation
064817817
2013/14 Human Resources Highlights
MWD/Board of Directors
presentation related to OP&T agenda item 7d
OP&T agenda item 7d
Organization, Personnel and Technology Committee
presentation related to OP&T agenda item 7d
2014
12/9/2014
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