Comment
  
  
Additional Comments
  
  
  
Board Letter003945725.pdf
  
Water Surplus and Drought Management Plan report on water supply and demand as of March 19, 2004MWD/Board of Directors
Information Item
10-3Board of Directors^Water Planning, Quality and Resources Committee
20044/13/200404-Apr
Board Letter003945721.pdf
  
Status report for the Inland Feeder Program for activities through February 2004MWD/Board of Directors
Information Item
10-1Board of Directors^Engineering and Operations Committee
20044/13/200404-Apr
Board Letter003945723.pdf
  
Review of System Overview StudyMWD/Board of Directors
10-2Board of Directors^Water Planning, Quality and Resources Committee
20044/13/200404-Apr
Board Letter003945727.pdf
  
Refinements to Existing Board Policy Positions on Cost Allocation and Financing of CALFED Bay-Delta ActionsMWD/Board of Directors
Pending Letter
11-1Board of Directors^Water Planning, Quality and Resources Committee
20044/13/200404-Apr
Board Letter003945701.pdf
  
Oppose U.S. Department of Defense's proposal to modify federal environmental laws as they currently apply to operations and management of military rangesMWD/Board of Directors
8-8Board of Directors^Executive Committee
20044/13/200404-Apr
Board Letter003945695.pdf
  
Oppose Senate Bill 1720 (Alarcon) - Metropolitan Water District: civil serviceMWD/Board of Directors
8-6Board of Directors^Communications, Outreach and Legislation Comm
20044/13/200404-Apr
Board Letter003945719.pdf
  
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 CountyMWD/Board of Directors
9-6Asset, Real Estate and Infrastructure Policy Com^Board of Directors
20044/13/200404-Apr
Board Letter003945697.pdf
  
Grant conditional approval for Annexation No. 83 to Calleguas Municipal Water District and Metropolitan; and adopt resolution of intention to impose water standby chargeMWD/Board of Directors
8-7Board of Directors^Executive Committee
20044/13/200404-Apr
Board Letter003945693.pdf
  
Authorize entering into a one-year Environmental Water Account demand shifting agreement with the California Department of Water ResourcesMWD/Board of Directors
8-5Board of Directors^Water Planning, Quality and Resources Committee
20044/13/200404-Apr
Board Letter003945717.pdf
  
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 ProjectMWD/Board of Directors
9-5Board of Directors^Water Planning, Quality and Resources Committee
20044/13/200404-Apr
Board Letter003945691.pdf
  
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-35MWD/Board of Directors
8-4Board of Directors^Legal, Claims and Personnel Committee
20044/13/200404-Apr
Board Letter003945711.pdf
  
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
9-3Asset, Real Estate and Infrastructure Policy Com^Board of Directors
20044/13/200404-Apr
Board Letter003945715.pdf
  
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 ProgramMWD/Board of Directors
9-4Asset, Real Estate and Infrastructure Policy Com^Board of Directors
20044/13/200404-Apr
Board Letter003945689.pdf
  
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 ProjectMWD/Board of Directors
8-3Board of Directors^Engineering and Operations Committee
20044/13/200404-Apr
Board Letter003945703.pdf
  
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 ProgramMWD/Board of Directors
9-1Board of Directors^Engineering and Operations Committee
20044/13/200404-Apr
Board Letter003945685.pdf
  
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
8-1Board of Directors^Engineering and Operations Committee
20044/13/200404-Apr
Board Letter003945687.pdf
  
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 ProgramMWD/Board of Directors
8-2Board of Directors^Engineering and Operations Committee
20044/13/200404-Apr
Board Letter003945729.pdf
  
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 lessMWD/Board of Directors
Pending Letter
11-2Board of Directors^Engineering and Operations Committee
20044/13/200404-Apr
Board Letter003945707.pdf
  
Adopt Third Supplemental Resolution to Resolution 8386 relating to the issuance of Waterworks General Obligation Refunding BondsMWD/Board of Directors
9-2Board of Directors^Budget, Finance and Investment Committee
20044/13/200404-Apr