| Board Letter |  | | Status report for the Inland Feeder Project for the month ending August 2001 | MWD Board of Directors | | 10-1 | Board of Directors^Engineering, Operations and Real Property Comm | | 2001 | 10/16/2001 | 10-October |
| Board Letter | | | Semiannual report on diversity | MWD Board of Directors | | 10-2 | Board of Directors^Legal, Claims and Personnel Committee | | 2001 | 10/16/2001 | 10-October |
| Board Letter | | | Review of workplan for the Integrated Resources Plan Update | MWD Board of Directors | | 10-3 | Board of Directors^Water Planning, Quality and Resources Committee | | 2001 | 10/16/2001 | 10-October |
| Board Letter | | | Board Letter 9-7 | MWD 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 | 9-7 | Board of Directors^Water Planning, Quality and Resources Committee | | 2001 | 10/16/2001 | 10-October |
| Board Letter | | | Authorize the execution of a Memorandum of Understanding with the Kings River Water Association | MWD Board of Directors | | 8-8 | Board of Directors^Water Planning, Quality and Resources Committee | | 2001 | 10/16/2001 | 10-October |
| Board Letter | | | 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 Imperial | MWD Board of Directors | | 9-4 | Board of Directors | | 2001 | 10/16/2001 | 10-October |
| Board Letter | | | Authorize $4.135 million to fund seven Capital Investment Plan projects for the Distribution System Rehabilitation Program (Appn. 15377) | MWD Board of Directors | | 8-1 | Board of Directors^Engineering, Operations and Real Property Comm | | 2001 | 10/16/2001 | 10-October |
| Board Letter | | | 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 | | 8-2 | Board of Directors^Engineering, Operations and Real Property Comm | | 2001 | 10/16/2001 | 10-October |
| Board Letter | | | Approve use of funds in the Water Rate Stabilization Fund | MWD Board of Directors | | 9-1 | Audit, Budget and Finance Committee^Board of Directors | | 2001 | 10/16/2001 | 10-October |
| Board Letter | | | Approve Rate Structure Proposal | MWD Board of Directors | | 9-6 | Board of Directors | | 2001 | 10/16/2001 | 10-October |
| 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 | | 8-5 | Board of Directors^Executive Committee | | 2001 | 10/16/2001 | 10-October |
| Board Letter | | | Approve development and implementation of Seawater Desalination Research Program | MWD Board of Directors | | 8=9 | Board of Directors^Water Planning, Quality and Resources Committee | | 2001 | 10/16/2001 | 10-October |
| Board Letter | | | Approve boating policy for Diamond Valley Lake and Lake Skinner | MWD Board of Directors | | 9-3 | Board of Directors | | 2001 | 10/16/2001 | 10-October |
| Board Letter | | | 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 assistance | MWD Board of Directors | | 8-4 | Board of Directors^Executive Committee | | 2001 | 10/16/2001 | 10-October |
| Board Letter | | | Adopt resolution to approve notice of potential discontinuance of service of surplus water from October 1, 2002 through September 30, 2003 | MWD Board of Directors | | 9-2 | Board of Directors^Water Planning, Quality and Resources Committee | | 2001 | 10/16/2001 | 10-October |
| Board Letter | | | Adopt resolution providing for changes in Metropolitan's contributions to medical plans maintained by Public Employees' Retirement System for the calendar year 2002 | MWD Board of Directors | | 8-3 | Board of Directors^Legal, Claims and Personnel Committee | | 2001 | 10/16/2001 | 10-October |
| 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 | | 8-10 | Board of Directors^Special Comm on Museum Feasibility & Development | | 2001 | 10/16/2001 | 10-October |
| Board Letter | | | Adopt final resolutions for annexation and to impose water standby charges for Annexation Nos. 72 and 74 to Calleguas Municipal Water District and Metropolitan | MWD Board of Directors | | 8-6 | Board of Directors^Executive Committee | | 2001 | 10/16/2001 | 10-October |
| Board Letter | | | Adopt final resolutions for annexation and to impose water standby charge for the 71st Fringe Area to Eastern Municipal Water District and Metropolitan | MWD Board of Directors | | 8-7 | Board of Directors^Executive Committee | | 2001 | 10/16/2001 | 10-October |
