Comment
  
  
Additional Comments
  
  
  
Board Letter003964351.pdf
  
Status report for the Inland Feeder Program for activities through June 2005MWD/Board of Directors
9-1Board of Directors^Engineering and Operations Committee
20058/16/200508-Aug
Board Letter003964353.pdf
  
Review of Options for Metropolitan's Role in Seawater DesalinationMWD/Board of Directors
9-3Board of Directors^Desalination and Reclamation Committee
20058/16/200508-Aug
Board Letter003970386.pdf
  
Report on list of certified assessed valuations for FY 2005/06 and tabulation of assessed valuations, percentage participation, and vote entitlement of member public agencies as of August 16, 2005MWD/Board of Directors
5D-1Board of Directors^Budget, Finance, Investment and Insurance Committee
200511/8/200508-Aug
Board Letter003964319.pdf
  
Grant conditional approval for the 88th and 89th Fringe Area Annexations to Eastern Municipal Water District and Metropolitan; and adopt resolutions of intention to impose water standby chargeMWD/Board of Directors
7-2Asset and Real Property Committee^Board of Directors
20058/16/200508-Aug
Board Letter003964317.pdf
  
Grant conditional approval for Annexation No. 85 to Calleguas Municipal Water District and Metropolitan; and adopt resolution of intention to impose water standby chargeMWD/Board of Directors
7-1Asset and Real Property Committee^Board of Directors
20058/16/200508-Aug
Board Letter003964345.pdf
  
Authorize up to $950,000 over two years for the revised 2005/06 City Makeover Program including an independent audit component to verify water savingsMWD/Board of Directors
8-1Board of Directors^Education and Outreach Committee
20058/16/200508-Aug
Board Letter003964333.pdf
  
Authorize entering into a Local Resources Program Agreement with Las Virgenes Municipal Water District for the Decker Canyon Recycled Water Line Extension ProjectMWD/Board of Directors
7-10Board of Directors^Water Planning, Quality and Resources Committee
20058/16/200508-Aug
Board Letter003964347.pdf
  
Authorize an agreement for $300,000 with RBF Consulting for design of Searl Parkway Landscaping and Signage; and an increase of $2 million to an existing agreement with PinnacleOne for project management support for the DVL East Recreation AreaMWD/Board of Directors
8-2Board of Directors^Recreation Committee
20058/16/200508-Aug
Board Letter003964337.pdf
  
Authorize amending the agreement with Mojave Water Agency to demonstrate the feasibility of water exchange programMWD/Board of Directors
7-12Board of Directors^Water Planning, Quality and Resources Committee
20058/16/200508-Aug
Board Letter003964331.pdf
  
Appropriate $980,000; and authorize four power system rehabilitation projects within the Water Treatment Plant Improvements Programs (Approps. 15369, 15380, 15381)MWD/Board of Directors
7-9Board of Directors^Engineering and Operations Committee
20058/16/200508-Aug
Board Letter003964329.pdf
  
Appropriate $647,000; and authorize an agreement with Parsons Water & Infrastructure for project management support, and agreements with Lee & Ro, MWH Americas, and Richard Brady & Associates for design of conveyance and distribution projectsMWD/Board of Directors
7-8Board of Directors^Engineering and Operations Committee
20058/16/200508-Aug
Board Letter003964349.pdf
  
Appropriate $3 million for projects costing less than $250,000 for fiscal year 2005/06 under the Minor Capital Projects ProgramMWD/Board of Directors
8-4Board of Directors^Engineering and Operations Committee
20058/16/200508-Aug
Board Letter003964327.pdf
  
Amend Administrative Code to update policy concerning contractors and grantees and change Metropolitan's Filing Officer for Statements of Economic InterestMWD/Board of Directors
7-6Board of Directors^Legal and Claims Committee
20058/16/200508-Aug
Board Letter003964325.pdf
  
Affirm the Chief Executive Officer's determination of Metropolitan Parcel No. 140-6A-100 as surplus to Metropolitan's needs: 2.22 acres of improved land near Lake MathewsMWD/Board of Directors
7-5Asset and Real Property Committee^Board of Directors
20058/16/200508-Aug
Board Letter003964335.pdf
  
Adopt resolutions to accept $3.2 million in state grants for four water conservation projectsMWD/Board of Directors
7-11Board of Directors^Water Planning, Quality and Resources Committee
20058/16/200508-Aug
Board Letter003970388.pdf
  
Adopt resolution establishing the tax rate for fiscal year 2005/06MWD/Board of Directors
5D-2Board of Directors^Budget, Finance, Investment and Insurance Committee
200511/8/200508-Aug
Board Letter003964323.pdf
  
Adopt final resolutions for annexations and to impose water standby charge for the 81st, 82nd and 83rd Fringe Area Annexations to Eastern Municipal Water District and MetropolitanMWD/Board of Directors
7-4Asset and Real Property Committee^Board of Directors
20058/16/200508-Aug
Board Letter003964321.pdf
  
Adopt final resolutions approving annexation of Calleguas Municipal Water District's Annexation No. 83, Parcel A, into Metropolitan's service area and impose water standby charge within the newly annexed areaMWD/Board of Directors
7-3Asset and Real Property Committee^Board of Directors
20058/16/200508-Aug