1. CALL TO ORDER
2. DETERMINATION OF QUORUM
1. Roll Call
3. PLEDGE OF ALLEGIANCE
4. PUBLIC COMMENT
5. PRESENTATIONS
6. ITEMS TOO LATE TO BE AGENDIZED
7. CONSENT CALENDAR
A. Approval of Minutes
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a. a. - October 4, 2017 - Special Board Meeting Minutes
b. b. - October 5, 2017 - Special Board Meeting Minutes
c. c. - October 23, 2017 - Regular Board Meeting Minutes
d. d. - November 6, 2017 - Special Board Meeting Minutes
e. e. - November 8, 2017 - Special Board Meeting Minutes
f. f. - November 20, 2017 - Special Board Meeting Minutes
g. g. - November 27, 2017 - Regular Board Meeting Minutes
h. h. - December 6, 2017 - Special Board Meeting Minutes
B. Edward C. Little Water Recycling Facility Visitor Center Renovation Project (Construction Services, CIP-10010)
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a. A - LOCATION MAP
C. Palos Verdes Lateral CEQA Adoption
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a. A - PV Recycled Water Project_Final MND
b. B - Appendices for PV Recyled Water Project_Final MND
c. C - Final MMRP
D. MWD Community Partnering Program Letter of Support - South Coast Botanic Garden Foundation
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a. A - SCBG CPP Application
b. B - SCBG Letter of Support
c. C - SCBG Location Map
E. Organizational Sponsorship Opportunity
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8. ACTION CALENDAR
A. Annual Board Reorganization
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9. INFORMATION CALENDAR
A. 2017 Legislator of the Year Award
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B. Legislative Update
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a. WBMWD JAN STATE UPDATE
b. WB mid-Jan Leg Update 1.12.18
10. RECEIVE AND FILE
A. Metropolitan Water District Activities
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B. Conservation Programs Update
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a. Attachmen A - 12-13-17 Rain Barrel Dates Flyer
b. Attachment B - December Activities PPT
C. Water Bottle Filling Station Program Update
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a. Update Jan 2018
D. 2018 Water is Life Art Contest
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a. 2018 Water is Life Art Contest
E. Media Report
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a. Media Report PPT January 2018
F. Notice of Violation: Hydrostatic Testing
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G. Phase IV Microfiltration Optimization Project Status Update (CIP 10053)
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a. Phase IV Filtrate Production
H. Capital Improvement Program Update
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a. A - Map of Project Locations
b. B - Project Status Summary
I. Ocean Water Desalination Project Draft Environmental Impact Report Update
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J. Recycled Water Customer Program Update
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a. A - Customer Development Project Map - Jan 2018
b. B - Customer Development Board Report Jan 2018
c. Customer Development Update - Jan 2018 FF
K. Water Facility Operations Report
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a. A - WATER FACILITY OPERATIONS REPORT
L. Update on Water Rate Restructuring Study
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M. Monthly Financial Reports
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a. December 2017 Demands List
b. December 2017 Demands Excerpt
c. Cash & Investment December 2017
d. December 2017 Water Sales
e. Directors Travel Expense - December 2017
f. GM Staff Travel Expense - December 2017
N. Small and Local Business Enterprise Draft Policy
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a. CHAPTER 2 SLBE Program
11. GENERAL MANAGER'S ACTIVITIES REPORT
12. GENERAL COUNSEL'S REPORT
13. AD HOC COMMITTEE UPDATES
14. AB1234 REPORTING COMPLIANCE
15. CLOSED SESSION
A. Conference with Legal Counsel – Pursuant to Government Code Section §54956.9: Pending Litigation; Porter v West Basin Municipal Water District; LASC Case No.BC684499
B. Conference with Legal Counsel: Pursuant to Government Code §54956.9(b): Potential Litigation – Two Cases
C. Conference with Legal Counsel – Pursuant to Government Code Section §54957: Personnel Hiring – General Manager
16. DIRECTORS COMMENTS/FUTURE AGENDA ITEMS
17. ADJOURNMENT
18. NEXT SCHEDULED MEETING