Board Item Type
  
Type
  
Name
  
Title
  
Organization To, Recipient
  
Comment
Reference Number
  
Committee Name
  
Additional Comments
Year
  
Board Date
  
Month
  
Meeting MinutesWPS Dec 7 Approved minutes.pdf
  
Minutes Water Planning and Stewardship Committee - December 7, 2020MWD/Board of Directors
Minutes approved at the January 11, 2021 meeting
Jt. WPS/CLR agenda item 2A Joint Meeting of the Water Planning and Stewardship Committee and the Conservation and Local Resources Committee
20211/12/2021January
Meeting MinutesBOD Dec 15 approved minutes.pdf
  
Minutes Special Meeting of the Board of Directors The Metropolitan Water District of Southern California - December 15, 2020MWD/Board of Directors
Minutes approved at the January 12, 2021 meeting
BOD agenda  item 6ABoard Meeting
20211/12/2021January
Meeting MinutesSp. Exec Dec 15 approved minutes.pdf
  
Minutes Special Executive Committee - December 15, 2020MWD/Board of Directors
Minutes approved at the January 26, 2021 meeting
Exec agenda item 3AExecutive Committee
20212/9/2021January
Meeting MinutesBOD Dec 8 approved minutes.pdf
  
Minutes Regular Meeting of the Board of Directors The Metropolitan Water District of Southern California - December 8, 2020MWD/Board of Directors
Mintues approved at the January 12, 2021 meeting
BOD agenda item 6ABoard Meeting
(attachments included)  These minutes were corrected and reapproved at the February 9, 2021 Board meeting. Corrected version can be found there.
20211/12/2021January
Meeting MinutesOPT Dec 7 Approved minutes.pdf
  
Minutes Organization, Personnel and Technology Committee - December 7, 2020MWD/Board of Directors
Minutes approved at the January 11, 2021 meeting
OP&T agenda item 2AOrganization, Personnel and Technology Committee
20211/12/2021January
Meeting MinutesIRP Dec 15 approved minutes.pdf
  
Minutes Integrated Resources Plan Special Committee - December 15, 2020MWD/Board of Directors
Minutes approved at the January 26, 2021 meeting
IRP agenda item 2AIntegrated Resources Plan Special Committee
20212/9/2021January
Meeting MinutesFI Dec 7 Approved minutes.pdf
  
Minutes Finance and Insurance Committee - December 7, 2020MWD/Board of Directors
Minutes approved at the January 11, 2021 meeting
F&I agenda item 2AFinance and Insurance Committee
20211/12/2021January
Meeting MinutesEO Nov 9 Approved minutes.pdf
  
Minutes Engineering and Operations Committee - November 9, 2020MWD/Board of Directors
Minutes approved at the January 11, 2021 meeting
E&O agenda item 2AEngineering and Operations Committee
20211/12/2021January
Meeting MinutesBay-Delta Dec 7 approved minutes.pdf
  
Minutes Bay-Delta Committee - January 26, 2021MWD/Board of Directors
Minutes approved at the January 26, 2021 meeting
Bay-Delta agenda item 2ABay-Delta Committee
20212/9/2021January