| Board Letter | | | Transmittal of February 2002 Metropolitan Annual Progress Report to the California State Legislature on Achievements in Conservation, Recycling and Groundwater Recharge | MWD Board of Directors | | 10-2 | Board of Directors^Communications, Outreach and Legislation Comm^Water Planning, Quality and Resources Committee | | 2002 | 1/8/2002 | 01-Jan |
| Board Letter | | | Support proposed water bond initiative, Water Security, Clean Drinking Water, Coastal and Beach Protection Act of 2002" | MWD Board of Directors | | 8-6 | Board of Directors^Communications, Outreach and Legislation Comm | | 2002 | 1/8/2002 | 01-Jan |
| Board Letter | | | Status report for the Inland Feeder Program for the month ending November 2001 | MWD Board of Directors | | 10-1 | Board of Directors^Engineering and Operations Committee | | 2002 | 1/8/2002 | 01-Jan |
| Board Letter | | | Grant conditional approval for Annexation No. 77 to Calleguas Municipal Water District and Metropolitan; and adopt resolution of intention to impose water standby charge | MWD Board of Directors | Committee Item | 4a | Board of Directors^Executive Committee | | 2002 | 1/15/2002 | 01-Jan |
| Board Letter | | | Authorize the execution of an agreement based on the Sacramento Valley Phase 8 Short-Term Workplan Settlement Principles | MWD Board of Directors | | 9-7 | Board of Directors^Water Planning, Quality and Resources Committee | | 2002 | 1/8/2002 | 01-Jan |
| Board Letter | | | Authorize execution of agreement dismissing protest filed by MWD to the Petition to the State Water Resources Control Board filed by IID and San Diego CWA for transfer of Colorado River water | MWD Board of Directors | | 9-8 | Board of Directors^Legal, Claims and Personnel Committee | | 2002 | 1/8/2002 | 01-Jan |
| Board Letter | | | Authorize entering into an agreement for construction management services for the construction of the Arrowhead Tunnels of the Inland Feeder Program | MWD Board of Directors | | 9-3 | Board of Directors^Engineering and Operations Committee | | 2002 | 1/8/2002 | 01-Jan |
| Board Letter | | | Authorize $8.22 million for four Capital Investment Plan program appropriations to implement improvements to maintain and enhance the reliability of the Colorado River Aqueduct (Approp. 15373, 15374, 15384 and 15385) | MWD Board of Directors | | 8-3 | Board of Directors^Engineering and Operations Committee | | 2002 | 1/8/2002 | 01-Jan |
| Board Letter | | | Authorize $640,000 and delegate authority to award a contract for the Oracle Procurement System Upgrade Program (Approp. 15383) | MWD/Board of Directors | | 8-1 | Asset, Real Estate and Infrastructure Policy Com^Board of Directors | | 2002 | 1/8/2002 | 01-Jan |
| Board Letter | | | Authorize $5.92 million and delegate authority to enter into contracts in excess of $250,000 for preliminary design and preparation of environmental documentation for the Cross Connection Prevention Program (Approp. 15171) | MWD Board of Directors | | 9-2 | Board of Directors^Engineering and Operations Committee | | 2002 | 1/8/2002 | 01-Jan |
| Board Letter | | | Authorize $2.7 million for a Capital Investment Plan project and award a $2.03 million contract to Steve Bubalo Construction Co. (Approp. 15173) | MWD Board of Directors | Authorize $2.7 million for a Capital Investment Plan project and award a $2.03 million contract to Steve Bubalo Construction Co. to demolish the service center/warehouse and relocate the reclaimed washwater line at the Jensen filtration plant as part of the Jensen and Mills Oxidation Retrofit Program (Approp. 15173) | 8-2 | Board of Directors^Engineering and Operations Committee | | 2002 | 1/8/2002 | 01-Jan |
| Board Letter | | | Approve muck disposal sites and expanded staging area for the Arrowhead Tunnels and construction of a pipeline connection to San Bernardino Valley Municipal Water District's Foothill Pipeline as part of the Inland Feeder Highland Pipeline (Approp. 15122) | MWD Board of Directors | | 9-4 | Board of Directors^Engineering and Operations Committee | | 2002 | 1/8/2002 | 01-Jan |
| Board Letter | | | Approve amendments to Metropolitan Water District Administrative Code for changes to the committee structure | MWD Board of Directors | | 8-5 | Board of Directors^Legal, Claims and Personnel Committee | | 2002 | 1/8/2002 | 01-Jan |
| Board Letter | | | Apportionment of revenues and setting of water rates and charges to raise firm revenues, and adopt resolutions giving notice of intention to impose rates and charges | MWD Board of Directors | | 9-1 | Board of Directors^Budget, Finance and Investment Committee | | 2002 | 1/8/2002 | 01-Jan |
| Board Letter | | | Adopt six resolutions pertaining to property taxes for new redevelopment projects in the counties of Los Angeles, Orange and San Bernardino | MWD Board of Directors | | 8-4 | Board of Directors^Budget, Finance and Investment Committee | | 2002 | 1/8/2002 | 01-Jan |