Agenda for July 18, 2017 Open Board Meeting-Met. Water District

July 18, 2017

Open Board of Directors Meeting–Randy Record, Chairman, Metropolitan Water District

San Bernardino Community College District
114 S. Del Rosa Dr.
San Bernardino, CA 92408

7:00 a.m. Buffet Breakfast
7:30 a.m. Meeting Called to Order
8:30 a.m. Adjournment



Presiding: Kristine Scott 

      1. Introductions
      2. Announcements
      3. Approve Minutes from July 11, 2017

Chair of the day: Patti Arlt
The Metropolitan Water District (MWD) of Southern California is a regional wholesaler and largest supplier of treated water in the United States. It is a cooperative of fourteen cities and eleven municipal water districts and one county water authority that provides water to nineteen million people in its 5,200-square-mile service area. MWD was created by an act of the California Legislature in 1928, primarily to build and operate the Colorado River Aqueduct. MWD became the first contractor to the State Water Project in 1960.

Randy A. Record is the Chairman of Metropolitan Water Districts 38-member Board of Directors, representing each of the district’s 26 member agencies. Each member agency is represented by one or more directors based on the assessed property valuation of its jurisdiction. The board is responsible for establishing and administering Metropolitan’s policies and upholding the articles in the MWD Act. Record is a past president of the Association of California Water Agencies, He was elected to Eastern Municipal Water District’s board of directors in January 2001 and has served two terms as Eastern’s board president. He is founding member and chair of the Riverside County Water Task Force.

Future Board Meetings:
07/25/17: Open Board Meeting-California Assemblymember Eloise Reyes
09/05/17: No Meeting-Labor Day weekend