Board Item Type
  
Type
  
Name
  
Title
  
Organization To, Recipient
  
Comment
Reference Number
  
Committee Name
  
Additional Comments
Year
  
Board Date
  
Month
  
Board Letter064672523.pdf
  
Status report for the Inland Feeder Program for activities through March 2008MWD/Board of Directors
9-1Board of Directors^Engineering and Capital Programs Committee
20085/13/200805 - May
Board Letter064672525.pdf
  
Report on Tunnel Geotechnical Investigations for the Central Pool Augmentation ProgramMWD/Board of Directors
9-2Board of Directors^Engineering and Capital Programs Committee
20085/13/200805 - May
Board Letter064672531.pdf
  
Renewal status of Metropolitan's Property and Casualty Insurance ProgramMWD/Board of Directors
9-5Board of Directors^Legal and Human Resources Committee
20085/13/200805 - May
Board Letter064672535.pdf
  
Proposed Implementation of Extraordinary Conservation MeasuresMWD/Board of Directors
9-4Board of Directors^Water Planning and Stewardship Committee
20085/13/200805 - May
Board Letter064672529.pdf
  
Long Range Finance Plan Update-Interim Agricultural Water Program and Replenishment ServiceMWD/Board of Directors
9-3Board of Directors^Business and Finance Committee^Water Planning and Stewardship Committee
20085/13/200805 - May
Board Letter064672501.pdf
  
Grant conditional approval for Erreca Annexation to San Diego County Water Authority and to Metropolitan; and adopt resolution of intention to impose water standby chargeMWD/Board of Directors
7-1Board of Directors^Business and Finance Committee
20085/13/200805 - May
Board Letter064672533.pdf
  
Express support, in concept, for SB 994 on Delta Smelt HatcheryMWD/Board of Directors
8-6Board of Directors^Communications and Legislation Committee
20085/13/200805 - May
Board Letter064672511.pdf
  
Authorize execution of the MOU for the Greater Los Angeles County Region Integrated Regional Water Management Plan Leadership CommitteeMWD/Board of Directors
7-6Board of Directors^Water Planning and Stewardship Committee
20085/13/200805 - May
Board Letter064672521.pdf
  
Authorize entering into three separate agreements with LADWP, Southern California Public Power Authority, and Southern California Edison Company for the sale of renewable energy from the Phase II-IV hydroelectric power plantsMWD/Board of Directors
8-3Board of Directors^Water Quality and Operations Committee
20085/13/200805 - May
Board Letter064672513.pdf
  
Approve 2007/2008 Community Partnering Program ApplicantsMWD/Board of Directors
7-7Board of Directors^Communications and Legislation Committee
20085/13/200805 - May
Board Letter064672515.pdf
  
Appropriate $685,000; and authorize preliminary design of a Solar Power Generation Facility at the F. E. Weymouth Treatment PlantMWD/Board of Directors
7-8Board of Directors^Engineering and Capital Programs Committee
20085/13/200805 - May
Board Letter064672517.pdf
  
Appropriate $4.75 million; and award $1,447,000 contract to Spiniello Companies, Inc.; and $1,278,500 contract to Zusser Company, Inc. for the Cross Connection Prevention ProgramMWD/Board of Directors
8-1Board of Directors^Engineering and Capital Programs Committee
20085/13/200805 - May
Board Letter064672519.pdf
  
Appropriate $22.9 million; and authorize two electrical upgrade projects at the Diemer plant; final design of the Yorba Linda Power Plant Modifications; and agreement for engineering services with Camp Dresser &McKee, Inc.MWD/Board of Directors
8-2Board of Directors^Engineering and Capital Programs Committee
20085/13/200805 - May
Board Letter064672509.pdf
  
Appropriate $1.68 million; and authorize two rehabilitation projects within Metropolitan's conveyance and distribution systemMWD/Board of Directors
7-5Board of Directors^Engineering and Capital Programs Committee
20085/13/200805 - May
Board Letter064672507.pdf
  
Appropriate $1.3 million; and award $1,053,100 contract to Abhe & Svoboda, Inc. to refurbish the Diemer West Washwater TankMWD/Board of Directors
7-4Board of Directors^Engineering and Capital Programs Committee
20085/13/200805 - May
Board Letter064672505.pdf
  
Adopt final resolution for annexation; and impose water standby charge for the 100th Fringe Area to Eastern Municipal Water District and to MetropolitanMWD/Board of Directors
7-3Board of Directors^Business and Finance Committee
20085/13/200805 - May
Board Letter064672503.pdf
  
Adopt final resolution for annexation; and impose water standby charge for Annexation No. 87 to Calleguas Municipal Water District and to MetropolitanMWD/Board of Directors
7-2Board of Directors^Business and Finance Committee
20085/13/200805 - May