| Board Letter |  | | Water Surplus and Drought Management Report on Supply and Storage Balances as of September 15, 2003 | MWD/Board of Directors | | 10-4 | Board of Directors^Water Planning, Quality and Resources Committee | | 2003 | 10/14/2003 | 10-Oct |
| Board Letter | | | Status report for the Inland Feeder Program for activities through August 2003 | MWD/Board of Directors | | 10-1 | Board of Directors^Engineering and Operations Committee | | 2003 | 10/14/2003 | 10-Oct |
| Board Letter | | | Semiannual report on Equal Employment Opportunity and Affirmative Action for January 1, 2003 through June 30, 2003 | MWD/Board of Directors | | 10-2 | Board of Directors^Legal, Claims and Personnel Committee | | 2003 | 10/14/2003 | 10-Oct |
| Board Letter | | | Review of Integrated Resources Plan Update draft report | MWD/Board of Directors | | 10-3 | Board of Directors^Water Planning, Quality and Resources Committee | | 2003 | 10/14/2003 | 10-Oct |
| Board Letter | | | Grant conditional approval for the 75th Fringe Area Annexation to Eastern Municipal Water District and Metropolitan; and adopt resolution of intention to impose water standby charge | MWD/Board of Directors | | 8-11 | Board of Directors | | 2003 | 10/14/2003 | 10-Oct |
| Board Letter | | | Grant conditional approval for the 44th Fringe Area Annexation to Western Municipal Water District and Metropolitan; and adopt resolution of intention to impose water standby charge | MWD/Board of Directors | | 8-10 | Board of Directors | | 2003 | 10/14/2003 | 10-Oct |
| Board Letter | | | Authorize entering into an agreement to transfer State Water Project entitlement (Table A Water) to Desert Water Agency and Coachella Valley Water District | MWD/Board of Directors | | 9-5 | Board of Directors^Water Planning, Quality and Resources Committee | | 2003 | 10/14/2003 | 10-Oct |
| Board Letter | | | Authorize entering into agreements with North Kern Water Storage District & Mojave Water Agency to demonstrate the feasibility of water banking/exchange programs and to take full delivery of available 2003 State Water Project supplies | MWD/Board of Directors | | 9-6 | Board of Directors^Water Planning, Quality and Resources Committee | | 2003 | 10/14/2003 | 10-Oct |
| Board Letter | | | Authorize a landscape water-use efficiency incentive for commercial weather-based irrigation controllers | MWD/Board of Directors | | 8-6 | Board of Directors^Water Planning, Quality and Resources Committee | | 2003 | 10/14/2003 | 10-Oct |
| Board Letter | | | Authorize $3.585 million for investigations, designs and construction of improvements to facilities on the Colorado River Aqueduct (Approps. 15373 and 15374) | MWD/Board of Directors | | 9-2 | Board of Directors^Engineering and Operations Committee | | 2003 | 10/14/2003 | 10-Oct |
| Board Letter | | | Authorize $1.85 million to purchase and implement PeopleSoft self-service modules; and entering into an agreement with Milli Micro Systems, Inc., in an amount not to exceed $970,000, to provide consulting services | MWD/Board of Directors | | 8-8 | Asset, Real Estate and Infrastructure Policy Com^Board of Directors | | 2003 | 10/14/2003 | 10-Oct |
| Board Letter | | | Approve fiscal year 2003/04 funding for new association memberships with annual dues exceeding $3,000 and ongoing memberships requiring board approval, not to exceed a total of $600,000 | MWD/Board of Directors | Revised letter | 8-9 | Board of Directors | | 2003 | 10/14/2003 | 10-Oct |
| Board Letter | | | Approve change in rate cycle process and amend Administrative Code | MWD/Board of Directors | | 8-2 | Board of Directors^Budget, Finance and Investment Committee | | 2003 | 10/14/2003 | 10-Oct |
| Board Letter | | | Approve amendment to increase professional services contract with the law firm of Latham & Watkins by the amount of $150,000 for legal services in Imperial Irrigation District v. United States, U.S.D.C. No. 03 CV 0069 W (JFS) | MWD/Board of Directors | | 8-4 | Board of Directors^Legal, Claims and Personnel Committee | | 2003 | 10/14/2003 | 10-Oct |
| Board Letter | | | Appropriate $9.15 million and authorize an agreement with the city of Los Angeles for the Santa Monica Feeder Relocation Project (Approp. 15405) | MWD/Board of Directors | | 9-1 | Board of Directors^Engineering and Operations Committee | | 2003 | 10/14/2003 | 10-Oct |
| Board Letter | | | Appropriate $500,000 & authorize amendment of agreement with Fraser Communications, increasing maximum amount payable from $249,000 to $749,000, to extend Southern California Heritage Landscape public outreach campaign | MWD/Board of Directors | | 8-5 | Board of Directors^Communications, Outreach and Legislation Comm | | 2003 | 10/14/2003 | 10-Oct |
| Board Letter | | | Appropriate $22.815 million and award contracts to perform land surveys for the Colorado River Aqueduct - Real Property Recordation Program (Approp. 15413) | MWD/Board of Directors | | 9-4 | Asset, Real Estate and Infrastructure Policy Com^Board of Directors | | 2003 | 10/14/2003 | 10-Oct |
| Board Letter | | | Appropriate $1.2 million in reimbursable funds for studies and design of fluoridation facilities at 4 of Metropolitan's filtration plants; and authorize entering into agreement with CGvL Engineers for $500,000 for design services | MWD/Board of Directors | | 8-1 | Board of Directors^Engineering and Operations Committee | | 2003 | 10/14/2003 | 10-Oct |
| Board Letter | | | Appropriate $1,072,600; award contract and authorize change orders for the Skinner Expansion No. 4 Program (Approp. 15410) and Effluent Replenishment Tank Bypass Pipeline (Approp. 15365) | MWD/Board of Directors | | 9-3 | Board of Directors^Engineering and Operations Committee | | 2003 | 10/14/2003 | 10-Oct |
| Board Letter | | | Adoption of the Long Range Finance Plan - 2003 Update | MWD/Board of Directors | Pending Letter | 11-1 | Board of Directors^Budget, Finance and Investment Committee | | 2003 | 10/14/2003 | 10-Oct |
| Board Letter | | | Adopt resolutions to accept $4.63 m. in state grants for three water conservation projects; and approve extending Metropolitan's existing High-Efficiency Clothes Washer bridge incentive payments until grant is received | MWD/Board of Directors | | 8-7 | Board of Directors^Water Planning, Quality and Resources Committee | | 2003 | 10/14/2003 | 10-Oct |
| Board Letter | | | Adopt resolution providing for changes in Metropolitan's contributions to medical plans maintained by Public Employees' Retirement System | MWD/Board of Directors | | 8-3 | Board of Directors^Legal, Claims and Personnel Committee | | 2003 | 10/14/2003 | 10-Oct |
