Downloads:
Agenda Agenda Packet
1. CALL TO ORDER
1. Roll Call
2. DETERMINATION OF QUORUM
3. PUBLIC COMMENT
4. PRESENTATIONS
5. ACTION CALENDAR
A. Edward C. Little Water Recycling Facility Visitor Center Renovation Project (Construction Services, CIP-10010)
documentStaff Report Printout
a. A - LOCATION MAP
B. MWD Community Partnering Program Letter of Support - South Coast Botanic Garden Foundation
documentStaff Report Printout
a. A - SCBG CPP Application
b. B - SCBG Letter of Support
c. C - SCBG Location Map
C. Palos Verdes Lateral CEQA Adoption
documentStaff Report Printout
a. A - PV Recycled Water Project_Final MND
b. B - Appendices for PV Recyled Water Project_Final MND
c. C - Final MMRP
6. INFORMATION CALENDAR
A. Notice of Violation: Hydrostatic Testing
documentStaff Report Printout
B. Metropolitan Water District Activities
documentStaff Report Printout
C. Phase IV Microfiltration Optimization Project Status Update (CIP 10053)
documentStaff Report Printout
a. Phase IV Filtrate Production
D. Capital Improvement Program Update
documentStaff Report Printout
a. A - Map of Project Locations
b. B - Project Status Summary
E. Recycled Water Customer Program Update
documentStaff Report Printout
a. A - Customer Development Project Map - Jan 2018
b. B - Customer Development Board Report Jan 2018
F. Water Facility Operations Report
documentStaff Report Printout
a. A - WATER FACILITY OPERATIONS REPORT
7. CLOSED SESSION
8. DIRECTORS COMMENTS/FUTURE AGENDA ITEMS
9. ADJOURNMENT
10. NEXT SCHEDULED MEETING