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22-210WA
| 1 | 1. | Recommendation to receive and file an update from the Metropolitan Water District of Southern California (MWD) on the California Department of Water Resources’ (DWR) Delta Conveyance Project. | WA-Agenda Item | Recommendation to receive and file an update from the Metropolitan Water District of Southern California (MWD) on the California Department of Water Resources’ (DWR) Delta Conveyance Project. | received and filed | Pass |
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22-208WA
| 1 | 2. | Recommendation to approve October 27, 2022 Board meeting minutes and October 31, 2022 Retreat minutes. | WA-Agenda Item | Recommendation to approve October 27, 2022 Board meeting minutes and October 31, 2022 Retreat minutes. | approve recommendation | Pass |
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22-209WA
| 1 | 3. | Recommendation to approve Transfer of Funds for November 10, 2022. | WA-Agenda Item | Recommendation to approve Transfer of Funds for November 10, 2022. | approve recommendation | Pass |
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22-211WA
| 1 | 4. | Recommendation to authorize the General Manager to execute a one-year Revocable Facility Use Permit with an option to extend for five additional one-year periods, with E3 Automotive, Inc., for use of approximately 11,000 square feet of space at Long Beach | WA-Agenda Item | Recommendation to authorize the General Manager to execute a one-year Revocable Facility Use Permit with an option to extend for five additional one-year periods, with E3 Automotive, Inc., for use of approximately 11,000 square feet of space at Long Beach Water Department-owned property at St. Louis Avenue and 32nd Street as an overflow vehicle parking lot for its auto collision repair operations. | approve recommendation | Pass |
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22-212WA
| 1 | 5. | Recommendation to receive and file a presentation on Enhanced Smart Meter Project. | WA-Agenda Item | Recommendation to receive and file a presentation on Enhanced Smart Meter Project. | received and filed | Pass |
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22-213WA
| 1 | 6. | Recommendation to receive and file a presentation on Low Income Leak Repair Pilot Program. | WA-Agenda Item | Recommendation to receive and file a presentation on Low Income Leak Repair Pilot Program. | received and filed | Pass |
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22-215WA
| 1 | 7. | Receive verbal report of the November 8, 2022 Metropolitan Water District Board meeting. | WA-Agenda Item | Receive verbal report of the November 8, 2022 Metropolitan Water District Board meeting. | | |
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