| Board Letter |  | | Status Report on Senate Bill 221 (Kuehl) and Senate Bill 610 (Costa), Legislation Regarding Land Use and Water Supply Availability | MWD Board of Directors | | 10-2 | Board of Directors^Communications, Outreach and Legislation Comm | | 2001 | 9/11/2001 | 09-September |
| Board Letter |  | | Status report for the Inland Feeder Project for the month ending July 2001 | MWD Board of Directors | | 10-1 | Board of Directors^Engineering, Operations and Real Property Comm | | 2001 | 9/11/2001 | 09-September |
| Board Letter |  | | Grant conditional approval for Mountain Cove Annexation to Upper San Gabriel Valley Municipal Water District and Metropolitan; and adopt resolution of intention to impose water standby charges | MWD Board of Directors | | 8-3 | Board of Directors | | 2001 | 9/11/2001 | 09-September |
| Board Letter |  | | Authorize funding and delegate authority to award contracts for two Capital Investment Plan Information Technology projects: | MWD Board of Directors | | 9-1 | Board of Directors^Engineering, Operations and Real Property Comm | | 2001 | 9/11/2001 | 09-September |
| Board Letter |  | | Authorize funding and delegate authority to award contracts for two Capital Investment Plan Information Technology projects: | MWD Board of Directors | | 8-2 | Audit, Budget and Finance Committee^Board of Directors | | 2001 | 9/11/2001 | 09-September |
| Board Letter |  | | Authorize entering into an agreement to facilitate a water transfer between Western Water Company and the city of San Diego | MWD Board of Directors | | 9-4 | Board of Directors^Legal, Claims and Personnel Committee^Water Planning, Quality and Resources Committee | | 2001 | 9/11/2001 | 09-September |
| Board Letter |  | | Authorize entering into a construction agreement with U.S. Bureau of Reclamation and Coachella Valley Water District for the Coachella Canal Lining Project | MWD Board of Directors | | 9-3 | Board of Directors^Water Planning, Quality and Resources Committee | | 2001 | 9/11/2001 | 09-September |
| Board Letter |  | | Authorize amendment to contract with the law firm of Ellison, Schneider & Harris for legal services relating to Colorado River and State Water Resources Control Board matters | MWD Board of Directors | | 8-2 | Board of Directors^Legal, Claims and Personnel Committee | | 2001 | 9/11/2001 | 09-September |
| Board Letter |  | | Authorize $600,000 for a Capital Investment Plan project for preliminary design and preparation of environmental documentation to renovate Softener Building No. 3 at the F. E. Weymouth Filtration Plant (Appn. 15370) | MWD Board of Directors | | 8-1 | Board of Directors^Engineering, Operations and Real Property Comm | | 2001 | 9/11/2001 | 09-September |
| Board Letter |  | | Approve rates for previously authorized emergency water service for Tijuana, Mexico | MWD Board of Directors | | 9-8 | Board of Directors^Water Planning, Quality and Resources Committee | | 2001 | 9/11/2001 | 09-September |
| Board Letter |  | | Approve funding for operational membership dues for fiscal year 2001/02 for new memberships and memberships that increased by more than 10 percent or $3,000 of previous annual dues | MWD Board of Directors | | 5a | Board of Directors^Executive Committee | | 2001 | 9/18/2001 | 09-September |
| Board Letter |  | | Approve boating policy for Diamond Valley Lake and Lake Skinner | MWD Board of Directors | | 9-7 | Board of Directors^Engineering, Operations and Real Property Comm^Water Planning, Quality and Resources Committee | | 2001 | 9/11/2001 | 09-September |
| Board Letter |  | | Approve amendment of contract for legal services with Weston, Benshoof, Rochefort, Rubalcava & MacCuish, LLP in Metropolitan Water District v. San Diego County Water Authority (Brown Act) | MWD Board of Directors | | 8-7 | Board of Directors^Legal, Claims and Personnel Committee | | 2001 | 9/4/2001 | 09-September |
| Board Letter |  | | Adopt resolution creating the Foundation for the Southern California Water Education Center, a 501(c)(3) corporation to support Metropolitan's Water Education Center and Museum, and approve nominees for the foundation's board of directors | MWD Board of Directors | | 8-6 | Board of Directors^Special Comm on Museum Feasibility & Development | | 2001 | 9/11/2001 | 09-September |
| Board Letter |  | | Adopt final resolutions for annexation and to impose water standby charge for Annexation No. 73 to Calleguas Municipal Water District and Metropolitan | MWD Board of Directors | | 8-4 | Board of Directors | | 2001 | 9/11/2001 | 09-September |
| Board Letter |  | | Adopt final resolutions for annexation and to impose water standby charge for 69th Fringe Area Annexation to Eastern Municipal Water District and Metropolitan | MWD Board of Directors | | 8-5 | Board of Directors | | 2001 | 9/11/2001 | 09-September |
| Board Letter |  | | Adopt a Master Swap Resolution providing for the execution and delivery of interest rate swaps; a Master Swap Policy; and authorize a swap program appropriation of $200,000 | MWD/Board of Directors | | 9-2 | Audit, Budget and Finance Committee^Board of Directors | | 2001 | 9/11/2001 | 09-September |