| Board Letter | | | Water Surplus and Drought Management Plan report on water supply and demand as of March 19, 2004 | MWD/Board of Directors | Information Item | 10-3 | Board of Directors^Water Planning, Quality and Resources Committee | | 2004 | 4/13/2004 | 04-Apr |
| Board Letter | | | Status report for the Inland Feeder Program for activities through February 2004 | MWD/Board of Directors | Information Item | 10-1 | Board of Directors^Engineering and Operations Committee | | 2004 | 4/13/2004 | 04-Apr |
| Board Letter | | | Review of System Overview Study | MWD/Board of Directors | | 10-2 | Board of Directors^Water Planning, Quality and Resources Committee | | 2004 | 4/13/2004 | 04-Apr |
| Board Letter | | | Refinements to Existing Board Policy Positions on Cost Allocation and Financing of CALFED Bay-Delta Actions | MWD/Board of Directors | Pending Letter | 11-1 | Board of Directors^Water Planning, Quality and Resources Committee | | 2004 | 4/13/2004 | 04-Apr |
| Board Letter | | | Oppose U.S. Department of Defense's proposal to modify federal environmental laws as they currently apply to operations and management of military ranges | MWD/Board of Directors | | 8-8 | Board of Directors^Executive Committee | | 2004 | 4/13/2004 | 04-Apr |
| Board Letter | | | Oppose Senate Bill 1720 (Alarcon) - Metropolitan Water District: civil service | MWD/Board of Directors | | 8-6 | Board of Directors^Communications, Outreach and Legislation Comm | | 2004 | 4/13/2004 | 04-Apr |
| Board Letter | | | Hearing on adoption of resolution of necessity directing the General Counsel to condemn property required for the San Diego Pipeline No. 6 Project in Riverside County | MWD/Board of Directors | | 9-6 | Asset, Real Estate and Infrastructure Policy Com^Board of Directors | | 2004 | 4/13/2004 | 04-Apr |
| Board Letter | | | Grant conditional approval for Annexation No. 83 to Calleguas Municipal Water District and Metropolitan; and adopt resolution of intention to impose water standby charge | MWD/Board of Directors | | 8-7 | Board of Directors^Executive Committee | | 2004 | 4/13/2004 | 04-Apr |
| 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 | | 8-5 | Board of Directors^Water Planning, Quality and Resources Committee | | 2004 | 4/13/2004 | 04-Apr |
| Board Letter | | | Authorize entering into a Local Resources Program Agreement with the Municipal Water District of Orange County and the Orange County Water District for the Groundwater Replenishment System Seawater Barrier Project | MWD/Board of Directors | | 9-5 | Board of Directors^Water Planning, Quality and Resources Committee | | 2004 | 4/13/2004 | 04-Apr |
| Board Letter | | | Authorize agreement with the City of Los Angeles Department of Water and Power for credit as a result of billing error on deliveries through Service Connection LA-35 | MWD/Board of Directors | | 8-4 | Board of Directors^Legal, Claims and Personnel Committee | | 2004 | 4/13/2004 | 04-Apr |
| Board Letter | | | Authorize $5.603 million for 4 Capital Investment Plan projects as part of the Information Technology Strategic Plan Infrastructure Program; and enter into agreements with Nth Generation Computing, Inc./Hewlett-Packard Company, and SBC Data Comm, Inc. | MWD/Board of Directors | | 9-3 | Asset, Real Estate and Infrastructure Policy Com^Board of Directors | | 2004 | 4/13/2004 | 04-Apr |
| Board Letter | | | Authorize $1.8255 million; and amend an agreement with Moffatt & Nichol Engineers for a not-to-exceed total of $2.4633 million for Phase II final design of the Diamond Valley Recreation East Marina Program | MWD/Board of Directors | | 9-4 | Asset, Real Estate and Infrastructure Policy Com^Board of Directors | | 2004 | 4/13/2004 | 04-Apr |
| Board Letter | | | Appropriate $900,000; authorize preliminary design of Solids Handling Facilities and procurement of valves for Module No. 1 filters as part of the Jensen Improvements Program; and authorize change orders for Skinner Solids Handling Facilities Project | MWD/Board of Directors | | 8-3 | Board of Directors^Engineering and Operations Committee | | 2004 | 4/13/2004 | 04-Apr |
| Board Letter | | | Appropriate $8.61 million; and award a contract in the amount of $5.4481 million to ABHE & Svoboda, Inc. for site preparation activities for the Skinner Expansion No. 4 Program and Skinner Oxidation Retrofit Program | MWD/Board of Directors | | 9-1 | Board of Directors^Engineering and Operations Committee | | 2004 | 4/13/2004 | 04-Apr |
| Board Letter | | | Appropriate $2 million; and authorize amending an existing agreement for design services for the Chlorine Containment and Handling Facilities Program (Approp. 15346) | MWD/Board of Directors | | 8-1 | Board of Directors^Engineering and Operations Committee | | 2004 | 4/13/2004 | 04-Apr |
| Board Letter | | | Appropriate $1.04 m; & award a construction contract for $683,735 to Tri-Technic, Inc. for the Weymouth Plant-Convert Filter Building No. 2 Washwater Pumps to Variable Frequency Drive Project as part of the Weymouth Improvements Program | MWD/Board of Directors | | 8-2 | Board of Directors^Engineering and Operations Committee | | 2004 | 4/13/2004 | 04-Apr |
| Board Letter | | | Amend Metropolitan Water District's Administrative Code Division IV, Chapter 5, º 4503 regarding streamlining and minimizing costs of Metropolitan service interruptions lasting seven days or less | MWD/Board of Directors | Pending Letter | 11-2 | Board of Directors^Engineering and Operations Committee | | 2004 | 4/13/2004 | 04-Apr |
| Board Letter | | | Adopt Third Supplemental Resolution to Resolution 8386 relating to the issuance of Waterworks General Obligation Refunding Bonds | MWD/Board of Directors | | 9-2 | Board of Directors^Budget, Finance and Investment Committee | | 2004 | 4/13/2004 | 04-Apr |