Comment
  
  
Additional Comments
  
  
  
Board Letter003954762.pdf
  
Update on Development of the Hayfield and Chuckwalla Groundwater Storage ProgramsMWD/Board of Directors
10-2Board of Directors^Water Planning, Quality and Resources Committee
200411/9/200411-Nov
Board Letter003954758.pdf
  
Status report for the Inland Feeder Program activities through September 2004MWD/Board of Directors
10-1Board of Directors^Engineering and Operations Committee
200411/9/200411-Nov
Board Letter003954718.pdf
  
Review Director-Sponsored Inspection Trips ProgramMWD/Board of Directors
Committee Item
3aSpecial Committee on Water Education
200411/9/200411-Nov
Board Letter003954750.pdf
  
Award an $8,986,566 construction contract to PALP, Inc. dba Excel Paving Company for street and utility improvements for Searl Parkway Phase 1; & amend an agreement with The Keith Companies, Inc. for engineering support during constructionMWD/Board of Directors
9-5Asset, Real Estate and Infrastructure Policy Com^Board of Directors
200411/9/200411-Nov
Board Letter003954720.pdf
  
Award a $3.638 million contract to Southern California Grading, Inc. for rough grading of the Valley-Wide Recreation and Park District site within the Diamond Valley East Recreation Area; and amend an agreement with The Keith Companies, Inc.MWD/Board of Directors
5-1Board of Directors
200411/23/200411-Nov
Board Letter003954726.pdf
  
Authorize execution of the First Amendment to the District Etiwanda Capacity and Energy Sale Contract with Pacific Gas and Electric CompanyMWD/Board of Directors
8-3Board of Directors^Engineering and Operations Committee
200411/9/200411-Nov
Board Letter003954735.pdf
  
Authorize amendments to existing professional services agreements for the Skinner, Weymouth, and Diemer Oxidation Retrofit ProgramsMWD/Board of Directors
9-2Board of Directors^Engineering and Operations Committee
200411/9/200411-Nov
Board Letter003954756.pdf
  
Approve increases to Metropolitan's existing High Efficiency Clothes Washer incentive and $750,000 additional funding to sustain the program through the remainder of fiscal year 2004/05MWD/Board of Directors
9-10Board of Directors^Water Planning, Quality and Resources Committee
200411/9/200411-Nov
Board Letter003954730.pdf
  
Approve $115,000 increase in payments for the April 2004 to March 2005 contract year for financial advisory services under Agreement No. 53616 with Public Resources Advisory GroupMWD/Board of Directors
8-5Board of Directors^Budget, Finance and Investment Committee
200411/9/200411-Nov
Board Letter003954746.pdf
  
Appropriate $91.19 million; and award a $76,383,645 contract to J.R. Filanc Construction Co. for construction of Module No. 7 at the Robert A. Skinner Filtration PlantMWD/Board of Directors
9-4Board of Directors^Engineering and Operations Committee
200411/9/200411-Nov
Board Letter003954734.pdf
  
Appropriate $3.25 million for three conveyance and distribution system rehabilitation projectsMWD/Board of Directors
9-1Board of Directors^Engineering and Operations Committee
200411/9/200411-Nov
Board Letter003954732.pdf
  
Amend º 7315 of the Metropolitan Water District Administrative Code regarding Violation of Ethics PolicyMWD/Board of Directors
8-6Board of Directors
200411/9/200411-Nov
Board Letter003954724.pdf
  
Amend º 7310 of Metropolitan Water District Administrative Code regarding political contributionsMWD/Board of Directors
8-2Board of Directors^Executive Committee
200411/9/200411-Nov
Board Letter003954752.pdf
  
Affirm the CEO's determination of the property designated Metropolitan Parcel Nos. 1415-2-1, -3 (westerly portion), and -7 as surplus to Metropolitan's needs: 28.27 acres south of Arrow Highway, La Verne, CaliforniaMWD/Board of Directors
9-6Asset, Real Estate and Infrastructure Policy Com^Board of Directors
200411/9/200411-Nov
Board Letter003954728.pdf
  
Adopt revisions to Metropolitan Water District Administrative Code º 4503: Suspension of DeliveriesMWD/Board of Directors
8-4Board of Directors^Engineering and Operations Committee
200411/9/200411-Nov
Board Letter003954722.pdf
  
Adopt final resolutions for annexation and to impose water standby charge for the 50th Fringe Area Annexation to Western Municipal Water District and MetropolitanMWD/Board of Directors
8-1Board of Directors^Executive Committee
200411/9/200411-Nov