| Board Letter |  | | Status report for the Inland Feeder Program for activities through June 2005 | MWD/Board of Directors | | 9-1 | Board of Directors^Engineering and Operations Committee | | 2005 | 8/16/2005 | 08-Aug |
| Board Letter | | | Review of Options for Metropolitan's Role in Seawater Desalination | MWD/Board of Directors | | 9-3 | Board of Directors^Desalination and Reclamation Committee | | 2005 | 8/16/2005 | 08-Aug |
| Board Letter | | | 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, 2005 | MWD/Board of Directors | | 5D-1 | Board of Directors^Budget, Finance, Investment and Insurance Committee | | 2005 | 11/8/2005 | 08-Aug |
| Board Letter | | | 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 charge | MWD/Board of Directors | | 7-2 | Asset and Real Property Committee^Board of Directors | | 2005 | 8/16/2005 | 08-Aug |
| Board Letter | | | Grant conditional approval for Annexation No. 85 to Calleguas Municipal Water District and Metropolitan; and adopt resolution of intention to impose water standby charge | MWD/Board of Directors | | 7-1 | Asset and Real Property Committee^Board of Directors | | 2005 | 8/16/2005 | 08-Aug |
| Board Letter | | | Authorize up to $950,000 over two years for the revised 2005/06 City Makeover Program including an independent audit component to verify water savings | MWD/Board of Directors | | 8-1 | Board of Directors^Education and Outreach Committee | | 2005 | 8/16/2005 | 08-Aug |
| Board Letter | | | Authorize entering into a Local Resources Program Agreement with Las Virgenes Municipal Water District for the Decker Canyon Recycled Water Line Extension Project | MWD/Board of Directors | | 7-10 | Board of Directors^Water Planning, Quality and Resources Committee | | 2005 | 8/16/2005 | 08-Aug |
| Board Letter | | | 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 Area | MWD/Board of Directors | | 8-2 | Board of Directors^Recreation Committee | | 2005 | 8/16/2005 | 08-Aug |
| Board Letter | | | Authorize amending the agreement with Mojave Water Agency to demonstrate the feasibility of water exchange program | MWD/Board of Directors | | 7-12 | Board of Directors^Water Planning, Quality and Resources Committee | | 2005 | 8/16/2005 | 08-Aug |
| Board Letter | | | 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 | | 7-9 | Board of Directors^Engineering and Operations Committee | | 2005 | 8/16/2005 | 08-Aug |
| Board Letter | | | 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 projects | MWD/Board of Directors | | 7-8 | Board of Directors^Engineering and Operations Committee | | 2005 | 8/16/2005 | 08-Aug |
| Board Letter | | | Appropriate $3 million for projects costing less than $250,000 for fiscal year 2005/06 under the Minor Capital Projects Program | MWD/Board of Directors | | 8-4 | Board of Directors^Engineering and Operations Committee | | 2005 | 8/16/2005 | 08-Aug |
| Board Letter | | | Amend Administrative Code to update policy concerning contractors and grantees and change Metropolitan's Filing Officer for Statements of Economic Interest | MWD/Board of Directors | | 7-6 | Board of Directors^Legal and Claims Committee | | 2005 | 8/16/2005 | 08-Aug |
| Board Letter | | | 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 Mathews | MWD/Board of Directors | | 7-5 | Asset and Real Property Committee^Board of Directors | | 2005 | 8/16/2005 | 08-Aug |
| Board Letter | | | Adopt resolutions to accept $3.2 million in state grants for four water conservation projects | MWD/Board of Directors | | 7-11 | Board of Directors^Water Planning, Quality and Resources Committee | | 2005 | 8/16/2005 | 08-Aug |
| Board Letter | | | Adopt resolution establishing the tax rate for fiscal year 2005/06 | MWD/Board of Directors | | 5D-2 | Board of Directors^Budget, Finance, Investment and Insurance Committee | | 2005 | 11/8/2005 | 08-Aug |
| Board Letter | | | 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 Metropolitan | MWD/Board of Directors | | 7-4 | Asset and Real Property Committee^Board of Directors | | 2005 | 8/16/2005 | 08-Aug |
| Board Letter | | | 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 area | MWD/Board of Directors | | 7-3 | Asset and Real Property Committee^Board of Directors | | 2005 | 8/16/2005 | 08-Aug |
