Comment
  
  
Additional Comments
  
  
  
Board Letter003945304.pdf
  
Status Update on Senate Bill 1155 (Machado) regarding implementation of CALFED actionsMWD/Board of Directors
10-3Board of Directors^Communications, Outreach and Legislation Comm
20043/9/200403-Mar
Board Letter003945300.pdf
  
Status report for the Inland Feeder Program for activities through January 2004MWD/Board of Directors
10-1Board of Directors^Engineering and Operations Committee
20043/9/200403-Mar
Board Letter003945302.pdf
  
Local Resources Program Recommended Project MixMWD/Board of Directors
10-2Board of Directors^Water Planning, Quality and Resources Committee
20043/9/200403-Mar
Board Letter003945288.pdf
  
Grant conditional approval for the 77th Fringe Area Annexation to Eastern Municipal Water District and Metropolitan; and adopt resolution of intention to impose water standby chargeMWD/Board of Directors
8-6Board of Directors^Executive Committee
20043/9/200403-Mar
Board Letter003945278.pdf
  
Authorize payment of annual dues and special assessment in the amount of $90,000 for membership in the California Urban Water AgenciesMWD/Board of Directors
8-2Board of Directors^Water Planning, Quality and Resources Committee
20043/9/200403-Mar
Board Letter003945286.pdf
  
Authorize entering into agreement with Applications Software Technology Corporation not to exceed $1.265 million for consulting services to implement the Project Accounting and Grant Management modulesMWD/Board of Directors
8-5Asset, Real Estate and Infrastructure Policy Com^Board of Directors
20043/9/200403-Mar
Board Letter003945296.pdf
  
Authorize (1) $6.583 million for five Capital Investment Plan projects as part of the Information Technology Strategic Plan Infrastructure Program and (2) entering into agreementsMWD/Board of Directors
9-3Asset, Real Estate and Infrastructure Policy Com^Board of Directors
20043/9/200403-Mar
Board Letter003945298.pdf
  
Authorize $4.94 million for final design of site preparation activities for the Diemer Oxidation Retrofit Program (Approp. 15389)MWD/Board of Directors
9-5Board of Directors^Engineering and Operations Committee
20043/9/200403-Mar
Board Letter003945284.pdf
  
Authorize $250,000 pilot demonstration project for water-efficient model homesMWD/Board of Directors
8-4Board of Directors^Water Planning, Quality and Resources Committee
20043/9/200403-Mar
Board Letter003945276.pdf
  
Authorize $230,000 for studies to renovate Weymouth Softener Buildings Nos. 1 and 2 and for preliminary design of a water quality testing pilot plant (Approp. 15370)MWD/Board of Directors
8-1Board of Directors^Engineering and Operations Committee
20043/9/200403-Mar
Board Letter003945280.pdf
  
Appropriate $813,000 for the remaining funding for the Desalination Research and Innovation Partnership for the treatment of brackish water sources (Approp. 15301)MWD/Board of Directors
8-3Board of Directors^Water Planning, Quality and Resources Committee
20043/9/200403-Mar
Board Letter003945294.pdf
  
Appropriate $14.94 m; authorize a study, materials procurement & fabrication; & award a construction contract for $8.965 m to Southern Contracting Company for Switchyards & Head Gates Rehabilitation at five pumping plants on the Colorado River AqueductMWD/Board of Directors
9-2Board of Directors^Engineering and Operations Committee
20043/9/200403-Mar
Board Letter003945292.pdf
  
Adopt (1) recommended water rates and charges; and (2) resolutions to impose charges, for fiscal year 2004/05MWD/Board of Directors
9-1Board of Directors^Budget, Finance and Investment Committee
20043/9/200403-Mar