Comment
  
  
Additional Comments
  
  
  
Board Letter003946822.pdf
  
Water Surplus and Drought Management Plan report on water supply and demand as of April 16, 2004MWD/Board of Directors
10-5Board of Directors^Water Planning, Quality and Resources Committee
20045/11/200405-May
Board Letter003946814.pdf
  
Status report for the Inland Feeder Program for activities through March 2004MWD/Board of Directors
Information Item
10-1Board of Directors^Engineering and Operations Committee
20045/11/200405-May
Board Letter003946820.pdf
  
Report on selection of groundwater storage programs using remaining Proposition 13 fundsMWD/Board of Directors
Information Item
10-4Board of Directors^Water Planning, Quality and Resources Committee
20045/11/200405-May
Board Letter003946818.pdf
  
Report on fiscal year 2003/04 Innovative Supply Program Grant RecipientsMWD/Board of Directors
10-3Board of Directors^Water Planning, Quality and Resources Committee
20045/11/200405-May
Board Letter003946816.pdf
  
Renewal status of Metropolitan's Casualty and Property Insurance ProgramMWD/Board of Directors
Information Item
10-2Board of Directors^Budget, Finance and Investment Committee
20045/11/200405-May
Board Letter003946824.pdf
  
Presentation of the master plan for development of various properties east of Diamond Valley LakeMWD/Board of Directors
10-6Asset, Real Estate and Infrastructure Policy Com^Board of Directors
20045/11/200405-May
Board Letter003946779.pdf
  
Award a valve procurement contract for $861,055 to Nissho Iwai American Corporation for the San Diego Pipeline No. 6 North Reach and Service Connection EM-21 projectsMWD/Board of Directors
8-2Board of Directors^Engineering and Operations Committee
20045/11/200405-May
Board Letter003946800.pdf
  
Authorize entering into interest rate swap agreements in a total notional amount not to exceed $300 million to reduce debt service costs and reduce the variability of Metropolitan's net interest exposureMWD/Board of Directors
9-2Board of Directors^Budget, Finance and Investment Committee
20045/11/200405-May
Board Letter003946810.pdf
  
Authorize an increase of $1.4 m. and enter into contracts with 4title companies; and execution of agreements related to the Palo Verde Irrigation District Land Management, Crop Rotation, and Water Supply Program in accordance with revised principlesMWD/Board of Directors
9-6Board of Directors^Water Planning, Quality and Resources Committee
20045/11/200405-May
Board Letter003946796.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
8-7Asset, Real Estate and Infrastructure Policy Com^Board of Directors
20045/11/200405-May
Board Letter003946794.pdf
  
Approve funding and contract with WorkLife Benefits for Metropolitan's Rideshare Transit ProgramMWD/Board of Directors
8-6Board of Directors^Legal, Claims and Personnel Committee
20045/11/200405-May
Board Letter003946792.pdf
  
Approve amendments to Metropolitan's employee deferred compensation plans and Administrative CodeMWD/Board of Directors
8-5Board of Directors^Budget, Finance and Investment Committee
20045/11/200405-May
Board Letter003946804.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
9-4Board of Directors^Engineering and Operations Committee
20045/11/200405-May
Board Letter003946783.pdf
  
Appropriate $525,000 for two reliability studies as part of the Weymouth Improvements ProgramMWD/Board of Directors
8-4Board of Directors^Engineering and Operations Committee
20045/11/200405-May
Board Letter003946802.pdf
  
Appropriate $11.5 million; and award a procurement contract for $8.409 million to Ozonia North America for ozone equipment for the Skinner Oxidation Retrofit ProgramMWD/Board of Directors
9-3Board of Directors^Engineering and Operations Committee
20045/11/200405-May
Board Letter003946777.pdf
  
Appropriate $1.86 million for dam assessment studies; and authorize a professional services agreement for dam seepage monitoring design and installation services (Approp. 15419)MWD/Board of Directors
8-1Board of Directors^Engineering and Operations Committee
20045/11/200405-May
Board Letter003946781.pdf
  
Appropriate $1.4 million; and award a procurement contract for $779,725 to Fuji Electric Corporation of America for the Foothill Hydroelectric Runner Replacement ProjectMWD/Board of Directors
8-3Board of Directors^Engineering and Operations Committee
20045/11/200405-May
Board Letter003946798.pdf
  
Adopt resolution to impose and extend a Water Standby Charge for fiscal year 2004/05MWD/Board of Directors
9-1Board of Directors^Budget, Finance and Investment Committee
20045/11/200405-May
Board Letter003946806.pdf
  
Adopt refinements to existing board policy positions on cost allocation and financing of CALFED Bay-Delta actionsMWD/Board of Directors
9-5Board of Directors^Water Planning, Quality and Resources Committee
20045/11/200405-May
Board Letter003946812.pdf
  
Adopt policy principle on private water utility access to state water bond fundsMWD/Board of Directors
9-9Board of Directors^Communications, Outreach and Legislation Comm
20045/11/200405-May