Comment
  
  
Additional Comments
  
  
  
Board Letter003930799.pdf
  
Status report for the Inland Feeder Program for activities through May 2003MWD/Board of Directors
10-1Board of Directors^Engineering and Operations Committee
20037/8/200307-July
Board Letter003930801.pdf
  
Report on fiscal year 2002/03 Innovative Conservation Program Grant RecipientsMWD/Board of Directors
10-2Board of Directors^Water Planning, Quality and Resources Committee
20037/8/200307-July
Board Letter003930803.pdf
  
Report on Dedicated Landscape MetersMWD/Board of Directors
10-3Board of Directors^Water Planning, Quality and Resources Committee
20037/8/200307-July
Board Letter003930805.pdf
  
Compensation and Pay-for-Performance Recommendation for Chief Executive Officer, General Counsel, and General AuditorMWD/Board of Directors
12-2Board of Directors^Executive Committee
20037/8/200307-July
Board Letter003930775.pdf
  
Award $5.965 million construction contract to Traylor Bros., Inc., for modification of Outlet Tower #1 at Lake Mathews; enter into a professional services agreement with Han-Padron Associates for $450,000 to provide inspection and professional servicesMWD/Board of Directors
8-3Board of Directors^Engineering and Operations Committee
20037/8/200307-July
Board Letter003930795.pdf
  
Authorize staff to proceed with planning and/or implementing the use of ozone as the primary disinfectant at all Metropolitan treatment plantsMWD/Board of Directors
9-3Board of Directors^Engineering and Operations Committee
20037/8/200307-July
Board Letter003930793.pdf
  
Authorize payments of $1.53 million to State Water Contractors for fiscal year 2003/04MWD/Board of Directors
9-2Board of Directors^Budget, Finance and Investment Committee
20037/8/200307-July
Board Letter003930779.pdf
  
Authorize payment of $43,560 for the city of Pasadena's High Efficiency Clothes Washer ProgramMWD/Board of Directors
8-5Board of Directors^Water Planning, Quality and Resources Committee
20037/8/200307-July
Board Letter003930797.pdf
  
Authorize entering into negotiations and executing a contract with Urban Park Concessionaires for marina concessionaire and entrance fee collection/reservation services at the Diamond Valley Lake East Marina for a period not to exceed 30 monthsMWD/Board of Directors
9-4Asset, Real Estate and Infrastructure Policy Com^Board of Directors
20037/8/200307-July
Board Letter003930789.pdf
  
Authorize $479,165 for payments to the Six Agency Committee and Colorado River Association for fiscal year 2003/04MWD/Board of Directors
9-1Board of Directors^Budget, Finance and Investment Committee
20037/8/200307-July
Board Letter003930781.pdf
  
Authorize $4.038 million to purchase the Oracle E-Business Suite and implement the Project Accounting and Grant Management modules (Approp. 15411)MWD/Board of Directors
8-6Asset, Real Estate and Infrastructure Policy Com^Board of Directors
20037/8/200307-July
Board Letter003930787.pdf
  
Approve amendment to professional services contract with the law firm of Duncan, Weinberg, Genzer & Pembroke in the amount of $250,000 for electric industry restructuring legal servicesMWD/Board of Directors
8-9Board of Directors^Legal, Claims and Personnel Committee
20037/8/200307-July
Board Letter003930771.pdf
  
Appropriate $9,365,985 for final design and construction of the Solids Handling Facilities Project; and award a $4,769,000 contract to C.W. Poss, Inc., for construction of the Northwest Hill Grading Project at the Robert B. Diemer Filtration PlantMWD/Board of Directors
8-2Board of Directors^Engineering and Operations Committee
20037/8/200307-July
Board Letter003930777.pdf
  
Appropriate $51.248 million for Skinner Expansion No. 4, Skinner Oxidation Retrofit, and Jensen and Mills Oxidation Retrofit programs; amend consultant agreements; and authorize change ordersMWD/Board of Directors
8-4Board of Directors^Engineering and Operations Committee
20037/8/200307-July
Board Letter003930783.pdf
  
Appropriate $415,000 and amend an existing agreement for $180,000 with The Keith Companies, Inc., to perform final design of site rough grading for Valley-Wide Recreation and Park District for the Diamond Valley Recreation ProgramMWD/Board of Directors
8-7Asset, Real Estate and Infrastructure Policy Com^Board of Directors
20037/8/200307-July
Board Letter003930769.pdf
  
Appropriate $12.750 million; and award a $9.095 million construction contract to Kiewit Pacific Company, for the OC-88 Energy Savings Modifications Project, as part of the Power Reliability and Energy Conservation ProgramMWD/Board of Directors
8-1Board of Directors^Engineering and Operations Committee
20037/8/200307-July
Board Letter003930785.pdf
  
Adopt final resolutions for annexation and to impose water standby charge for Annexation No. 81 to Calleguas Municipal Water District and MetropolitanMWD/Board of Directors
8-8Board of Directors^Executive Committee
20037/8/200307-July