Comment
  
  
Additional Comments
  
  
  
Board Letter003909851.pdf
  
Status report for the Inland Feeder Project for the month ending August 2001MWD Board of Directors
10-1Board of Directors^Engineering, Operations and Real Property Comm
200110/16/200110-October
Board Letter003909852.pdf
  
Semiannual report on diversityMWD Board of Directors
10-2Board of Directors^Legal, Claims and Personnel Committee
200110/16/200110-October
Board Letter003909853.pdf
  
Review of workplan for the Integrated Resources Plan UpdateMWD Board of Directors
10-3Board of Directors^Water Planning, Quality and Resources Committee
200110/16/200110-October
Board Letter003909850.pdf
  
Board Letter 9-7MWD Board of Directors
Authorize (a) entering into a cost-sharing agreement for consultant work for the completion of environmental documentation to facilitate the proposed Quantification Settlement Agreement and analysis and coordination with Salton Sea reclamation efforts; and (b) funding to Imperial Irrigation District in amounts not to exceed $816,633
9-7Board of Directors^Water Planning, Quality and Resources Committee
200110/16/200110-October
Board Letter003909841.pdf
  
Authorize the execution of a Memorandum of Understanding with the Kings River Water AssociationMWD Board of Directors
8-8Board of Directors^Water Planning, Quality and Resources Committee
200110/16/200110-October
Board Letter003909846.pdf
  
Authorize entering into professional service agreement(s) for design, project management support, construction inspection, and environmental services for the Coachella Canal Lining Project in the counties of Riverside and ImperialMWD Board of Directors
9-4Board of Directors
200110/16/200110-October
Board Letter003909831.pdf
  
Authorize $4.135 million to fund seven Capital Investment Plan projects for the Distribution System Rehabilitation Program (Appn. 15377)MWD Board of Directors
8-1Board of Directors^Engineering, Operations and Real Property Comm
200110/16/200110-October
Board Letter003909832.pdf
  
Authorize $3.3 million for design and construction of four Capital Investment Plan projects from the Allen-McColloch Pipeline Repair Program (Appn. 15352)MWD Board of Directors
8-2Board of Directors^Engineering, Operations and Real Property Comm
200110/16/200110-October
Board Letter003909844.pdf
  
Approve use of funds in the Water Rate Stabilization FundMWD Board of Directors
9-1Audit, Budget and Finance Committee^Board of Directors
200110/16/200110-October
Board Letter003909849.pdf
  
Approve Rate Structure ProposalMWD Board of Directors
9-6Board of Directors
200110/16/200110-October
Board Letter003909835.pdf
  
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 duesMWD Board of Directors
8-5Board of Directors^Executive Committee
200110/16/200110-October
Board Letter003909842.pdf
  
Approve development and implementation of Seawater Desalination Research ProgramMWD Board of Directors
8=9Board of Directors^Water Planning, Quality and Resources Committee
200110/16/200110-October
Board Letter003909848.pdf
  
Approve boating policy for Diamond Valley Lake and Lake SkinnerMWD Board of Directors
9-3Board of Directors
200110/16/200110-October
Board Letter003909834.pdf
  
Adopt resolution to rename the current authorized agents to accept federal and state funding for federal and state declared disasters, and to sign official correspondence for disaster assistanceMWD Board of Directors
8-4Board of Directors^Executive Committee
200110/16/200110-October
Board Letter003909845.pdf
  
Adopt resolution to approve notice of potential discontinuance of service of surplus water from October 1, 2002 through September 30, 2003MWD Board of Directors
9-2Board of Directors^Water Planning, Quality and Resources Committee
200110/16/200110-October
Board Letter003909833.pdf
  
Adopt resolution providing for changes in Metropolitan's contributions to medical plans maintained by Public Employees' Retirement System for the calendar year 2002MWD Board of Directors
8-3Board of Directors^Legal, Claims and Personnel Committee
200110/16/200110-October
Board Letter003909843.pdf
  
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 directorsMWD Board of Directors
8-10Board of Directors^Special Comm on Museum Feasibility & Development
200110/16/200110-October
Board Letter003909838.pdf
  
Adopt final resolutions for annexation and to impose water standby charges for Annexation Nos. 72 and 74 to Calleguas Municipal Water District and MetropolitanMWD Board of Directors
8-6Board of Directors^Executive Committee
200110/16/200110-October
Board Letter003909840.pdf
  
Adopt final resolutions for annexation and to impose water standby charge for the 71st Fringe Area to Eastern Municipal Water District and MetropolitanMWD Board of Directors
8-7Board of Directors^Executive Committee
200110/16/200110-October