| Board Letter |  | | Water Surplus and Drought Management Plan report on water supply and demand as of February 18, 2003 | MWD/Board of Directors | | 10-4 | Water Planning, Quality and Resources Committee | | 2003 | 3/11/2003 | 03-Mar |
| Board Letter |  | | Status report for the Inland Feeder Program for activities through January 2003 | MWD/Board of Directors | | 10-1 | Engineering and Operations Committee | | 2003 | 3/11/2003 | 03-Mar |
| Board Letter |  | | Status on efforts to secure a new FERC license for the Oroville Facilities | MWD/Board of Directors | Committee Item | 6a | Engineering and Operations Committee | | 2003 | 3/11/2003 | 03-Mar |
| Board Letter |  | | Report on the Innovative Supply Program | MWD/Board of Directors | | 10-3 | Water Planning, Quality and Resources Committee | | 2003 | 3/11/2003 | 03-Mar |
| Board Letter |  | | Purchase 25 boat engines for recreation use at Lake Skinner | MWD/Board of Directors | | 10-2 | Asset, Real Estate and Infrastructure Policy Com | | 2003 | 3/11/2003 | 03-Mar |
| Board Letter |  | | Grant conditional approval for the 73rd Fringe Area Annexation to Eastern MWD and Metropolitan; and adopt resolution of intention to impose water standby charge | MWD/Board of Directors | | 8-4 | Executive Committee | | 2003 | 3/11/2003 | 03-Mar |
| Board Letter |  | | Authorize revisions to the Administrative Code of The Metropolitan Water District of Southern California to conform to current laws and practices and make corrections | | | 8-5 | Executive Committee | | 2003 | 3/11/2003 | 03-Mar |
| Board Letter |  | | Authorize negotiation and execution of contracts for special bond counsel and co-special bond counsel | MWD/Board of Directors | | 8-2 | Legal, Claims and Personnel Committee | | 2003 | 3/11/2003 | 03-Mar |
| Board Letter |  | | Authorize entering into agreement with the San Diego County Water Authority for enhanced operations through surface storage in San Diego County | MWD/Board of Directors | | 9-4 | Engineering and Operations Committee | | 2003 | 3/11/2003 | 03-Mar |
| Board Letter |  | | Authorize entering into a one-year Environmental Water Account demand shifting agreement with the California Department of Water Resources | MWD/Board of Directors | | 8-6 | Water Planning, Quality and Resources Committee | | 2003 | 3/11/2003 | 03-Mar |
| Board Letter |  | | Authorize amending agreement with the California Department of Water Resources for reimbursable services | MWD/Board of Directors | | 8-7 | Engineering and Operations Committee | | 2003 | 3/11/2003 | 03-Mar |
| Board Letter |  | | Authorize $6.086 million and award a construction contract in the amount of $4.646 million to Riverside Construction Company, Inc., for Phase I of the Diamond Valley East Marina Program (Approp. 15401) | MWD/Board of Directors | | 9-6 | Asset, Real Estate and Infrastructure Policy Com | | 2003 | 3/11/2003 | 03-Mar |
| Board Letter |  | | Authorize $1.095 million for four Capital Investment Plan projects as part of the Weymouth Filtration Plant Improvements Program (Approp. 15369) | MWD/Board of Directors | | 8-1 | Engineering and Operations Committee | | 2003 | 3/11/2003 | 03-Mar |
| Board Letter |  | | Approve amendments to Metropolitan Water District Administrative Code regarding the Internal Audit Department | MWD/Board of Directors | | 8-8 | Audit Subcommittee^Executive Committee | | 2003 | 3/11/2003 | 03-Mar |
| Board Letter |  | | Approve amendment to increase by $300,000 the contract for legal services with Harkins Cunningham and report on Colorado River negotiations | MWD/Board of Directors | | 8-3 | Legal, Claims and Personnel Committee | | 2003 | 3/11/2003 | 03-Mar |
| Board Letter |  | | Appropriate $3.095 million in funds and award a $2.65 million construction contract to AA-1 Services, Inc., for the Sepulveda Canyon Tanks exterior and interior recoating, as part of the Distribution System Rehabilitation Program (Approp. 15377) | MWD/Board of Directors | | 9-3 | Engineering and Operations Committee | | 2003 | 3/11/2003 | 03-Mar |
| Board Letter |  | | Adopt resolution authorizing execution of agreement for low-interest financing from the Drinking Water State Revolving Fund for the Oxidation Retrofit Program at the Henry J. Mills Filtration Plant, and pledging funds for repayment | MWD/Board of Directors | | 9-2 | Budget, Finance and Investment Committee | | 2003 | 3/11/2003 | 03-Mar |
| Board Letter |  | | Adopt policy principles on consumers' right to know and understand the quality of their drinking water | MWD/Board of Directors | | 9-5 | Communications, Outreach and Legislation Comm | | 2003 | 3/11/2003 | 03-Mar |
| Board Letter |  | | Adopt (1) recommended water rates and charges; and (2) resolutions to impose charges, for fiscal year 2003/04 | MWD/Board of Directors | | 9-1 | Budget, Finance and Investment Committee | | 2003 | 3/11/2003 | 03-Mar |