Comment
  
  
Additional Comments
  
  
  
Board Letter003931678.pdf
  
Status report for the Inland Feeder Program for activities through June 2003MWD/Board of Directors
10-1Board of Directors^Engineering and Operations Committee
20038/19/200308-Aug
Board Letter003931698.pdf
  
Report on list of certified assessed valuations for FY 2003/04 and tabulation of assessed valuations, percentage participation, and vote entitlement of member public agencies as of August 19, 2003MWD/Board of Directors
5E-1Board of Directors^Budget, Finance and Investment Committee
20038/19/200308-Aug
Board Letter003931700.pdf
  
Report on fiscal year 2002/03 Innovative Conservation Program Grant RecipientsMWD/Board of Directors
Committee Item
7cWater Planning, Quality and Resources Committee
20038/19/200308-Aug
Board Letter003931702.pdf
  
Report on Dedicated Landscape MetersMWD/Board of Directors
Committee Item
7dWater Planning, Quality and Resources Committee
20038/18/200308-Aug
Board Letter003931682.pdf
  
Correction of Readiness-to-Serve Charge and Capacity Charge allocationsMWD/Board of Directors
10-3Board of Directors^Budget, Finance and Investment Committee
20038/19/200308-Aug
Board Letter003931680.pdf
  
Completion of the Diamond Valley Lake ProgramMWD/Board of Directors
10-2Board of Directors^Engineering and Operations Committee
20038/19/200308-Aug
Board Letter003931654.pdf
  
Authorize purchase of demonstration-scale reverse osmosis system for up to $800,000 to evaluate large-diameter reverse osmosis elements (Approp. 15301)MWD/Board of Directors
8-3Board of Directors^Engineering and Operations Committee
20038/19/200308-Aug
Board Letter003931658.pdf
  
Authorize entering into and amending existing contracts with employment service agencies and professional firms supplying temporary personnel in the amount of $4.76 millionMWD/Board of Directors
8-5Board of Directors^Legal, Claims and Personnel Committee
20038/19/200308-Aug
Board Letter003931660.pdf
  
Authorize entering into an agreement with Thermo Electron Corporation not to exceed $395,000 to purchase and implement software to upgrade Metropolitan's Laboratory Information Management System (Approp. 15406)MWD/Board of Directors
8-6Asset, Real Estate and Infrastructure Policy Com^Board of Directors
20038/19/200308-Aug
Board Letter003931656.pdf
  
Approve reauthorization for purchase or tender of Metropolitan's bonds in the secondary market and extend Fourteenth Supplemental ResolutionMWD/Board of Directors
8-4Board of Directors^Budget, Finance and Investment Committee
20038/19/200308-Aug
Board Letter003931696.pdf
  
Approve Principles of Agreements with North Kern Water Storage District and Mojave Water Agency to demonstrate the feasibility of water banking programs and to take full delivery of available 2003 State Water Project suppliesMWD/Board of Directors
9-2Board of Directors^Water Planning, Quality and Resources Committee
20038/19/200308-Aug
Board Letter003931674.pdf
  
Approve entering into interest rate swap transactions of up to $700 million to capture savings and reduce interest rate riskMWD/Board of Directors
9-1Board of Directors^Budget, Finance and Investment Committee
20038/19/200308-Aug
Board Letter003931672.pdf
  
Approve amendments for three agreements for expert analysis of water use issues in Imperial Irrigation District v. United States to increase contract amounts by a total of $225,000MWD/Board of Directors
8-12Board of Directors^Legal, Claims and Personnel Committee
20038/19/200308-Aug
Board Letter003931670.pdf
  
Approve amendment to increase professional services contract with the law firm of Muys & Associates in the amount of $100,000 for legal services in Arizona v. California, No. 8 Original (U. S. Sup. Ct.).MWD/Board of Directors
8-11Board of Directors^Legal, Claims and Personnel Committee
20038/19/200308-Aug
Board Letter003931652.pdf
  
Appropriate $2.2 million for final design of the Solids Handling Facilities Project at the F. E. Weymouth Filtration Plant (Approp. 15369)MWD/Board of Directors
8-1Board of Directors^Engineering and Operations Committee
20038/19/200308-Aug
Board Letter003931686.pdf
  
Adopt resolution establishing the tax rate for fiscal year 2003/04MWD/Board of Directors
5E-2Board of Directors^Budget, Finance and Investment Committee
20038/19/200308-Aug
Board Letter003931664.pdf
  
Adopt final resolutions for annexation and to impose water standby charge for the 73rd and 74th Fringe Areas Annexations to Eastern Municipal Water District and MetropolitanMWD/Board of Directors
8-8Board of Directors^Executive Committee
20038/19/200308-Aug
Board Letter003931668.pdf
  
Adopt final resolutions for annexation and to impose water standby charge for Podrasky Ohlson Annexation to San Diego County Water Authority and MetropolitanMWD/Board of Directors
8-10Board of Directors^Executive Committee
20038/19/200308-Aug
Board Letter003931662.pdf
  
Adopt final resolutions for annexation and to impose water standby charge for Annexation No. 82 to Calleguas Municipal Water District and MetropolitanMWD/Board of Directors
8-7Board of Directors^Executive Committee
20038/19/200308-Aug
Board Letter003931666.pdf
  
Adopt final resolution to impose water standby charge for the Altmann Property reattachment to San Diego County Water Authority and MetropolitanMWD/Board of Directors
8-9Board of Directors^Executive Committee
20038/19/200308-Aug
Board Letter003931676.pdf
  
Adopt Fifteenth Supplemental Resolution to the Master Revenue Bond Resolution authorizing the sale of up to $500 million of Water Revenue Bonds, 2003 Authorization; and approve Appropriation No. 15412 for the costs of issuanceMWD/Board of Directors
9-4Board of Directors^Budget, Finance and Investment Committee
20038/19/200308-Aug