Comment
  
  
Additional Comments
  
  
  
Board Letter003957353.pdf
  
Water Surplus and Drought Management Plan report on water supply and demand (as of December 17, 2004)MWD/Board of Directors
10-2Board of Directors^Water Planning, Quality and Resources Committee
20051/11/200501-Jan
Board Letter003957351.pdf
  
Status report for the Inland Feeder Program for activities through November 2004MWD/Board of Directors
10-1Board of Directors^Engineering and Operations Committee
20051/11/200501-Jan
Board Letter003957343.pdf
  
Determine water revenue requirements, apportion revenues and recommend water rates and charges and adopt resolutions giving notice of intention to impose rates and charges for fiscal year 2005/06MWD/Board of Directors
9-1Board of Directors^Budget, Finance and Investment Committee
20051/11/200501-Jan
Board Letter003957337.pdf
  
Authorize entering into an agreement for the Compton Conjunctive Use Program with the City of Compton under Proposition 13MWD/Board of Directors
8-3Board of Directors^Water Planning, Quality and Resources Committee
20051/11/200501-Jan
Board Letter003957349.pdf
  
Authorize entering into a master lease agreement with the City of Pasadena for the Arroyo Seco propertyMWD/Board of Directors
9-8Asset, Real Estate and Infrastructure Policy Com^Board of Directors
20051/11/200501-Jan
Board Letter003957335.pdf
  
Approve extension of salary and benefits for activated military reservistsMWD/Board of Directors
8-2Board of Directors^Legal, Claims and Personnel Committee
20051/11/200501-Jan
Board Letter003957339.pdf
  
Approve executing a one-year water transfer option agreement with Glenn-Colusa Irrigation DistrictMWD/Board of Directors
8-4Board of Directors^Water Planning, Quality and Resources Committee
20051/11/200501-Jan
Board Letter003957331.pdf
  
Approve amendments to Metropolitan Water District Administrative Code for proposed changes to the committee structureMWD/Board of Directors
5GBoard of Directors
20051/11/200501-Jan
Board Letter003957345.pdf
  
Appropriate $7.89 million; and award a $5.915 million construction contract to Mladen Buntich Construction Co., Inc. for the Yorba Linda Feeder Bypass Project (Approp. 15379)MWD/Board of Directors
9-2Board of Directors^Engineering and Operations Committee
20051/11/200501-Jan
Board Letter003957333.pdf
  
Appropriate $1.67 million; and authorize final design of the chlorine containment and handling facilities at the Mills Water Treatment Plant (Approp. 15346)MWD/Board of Directors
8-1Board of Directors^Engineering and Operations Committee
20051/11/200501-Jan
Board Letter003957341.pdf
  
Amend the Conflict of Interest Code in Chapter 2 of Division VII of the Metropolitan Water District Administrative Code for statutory complianceMWD/Board of Directors
Revised Letter
8-5Board of Directors^Legal, Claims and Personnel Committee
20051/11/200501-Jan
Board Letter003957347.pdf
  
Adopt the CEQA determination and proceed with the February 2005 shutdown and dewatering of the Foothill Feeder to accommodate pre-stressed concrete cylinder pipe inspection and Jensen Oxidation Retrofit Program piping connectionsMWD/Board of Directors
9-3Board of Directors^Engineering and Operations Committee
20051/11/200501-Jan