Comment
  
  
Additional Comments
  
  
  
Board Letter064674214.pdf
  
Status report for the Inland Feeder Program for activities through May 2008MWD/Board of Directors
9-1Board of Directors^Engineering and Capital Programs Committee
20087/8/200807 - July
Board Letter064674216.pdf
  
Review Potential Refinements and Additions to Metropolitan's Conservation ProgramMWD/Board of Directors
9-2Board of Directors^Water Planning and Stewardship Committee
20087/8/200807 - July
Board Letter064674218.pdf
  
Options for Weymouth Oxidation Retrofit Program ScheduleMWD/Board of Directors
9-3Board of Directors^Engineering and Capital Programs Committee
20087/8/200807 - July
Board Letter064674208.pdf
  
Award contracts and authorize amendments and adjustments to existing contracts for the Diemer Oxidation Retrofit Program and Diemer Improvements ProgramMWD/Board of Directors
8-2Board of Directors^Engineering and Capital Programs Committee
20087/8/200807 - July
Board Letter064674202.pdf
  
Authorize reimbursable agreement for relocation of the Santa Monica Feeder in the City of Beverly HillsMWD/Board of Directors
7-3Board of Directors^Engineering and Capital Programs Committee
20087/8/200807 - July
Board Letter064674212.pdf
  
Authorize payment of $579,908 for support of Colorado River Board and Colorado River Authority of California for fiscal year 2008/09MWD/Board of Directors
8-7Board of Directors^Water Planning and Stewardship Committee
20087/8/200807 - July
Board Letter064674204.pdf
  
Authorize increased dues for continuing membership with the Awwa Research Foundation in an amount not to exceed $502,250MWD/Board of Directors
7-4Board of Directors^Water Quality and Operations Committee
20087/8/200807 - July
Board Letter064674206.pdf
  
Authorize increase in change order authority for Metropolitan-requested work for the Skinner ORP construction contractMWD/Board of Directors
8-1Board of Directors^Engineering and Capital Programs Committee
20087/8/200807 - July
Board Letter064674198.pdf
  
Authorize agreement with Cibola Systems Corporation in an amount not to exceed $1.71 million for the Union Station Headquarters Technology Upgrade projectMWD/Board of Directors
7-1Board of Directors^Engineering and Capital Programs Committee
20087/8/200807 - July
Board Letter064674222.pdf
  
Approve plan for entitling DVL Property and evaluating options for the DVL Visitor CenterMWD/Board of Directors
Revised Letter
8-4Board of Directors^Business and Finance Committee
Revised Letter
20087/8/200807 - July
Board Letter064674196.pdf
  
Approve General Manager's Business Plan for fiscal year 2008/09MWD/Board of Directors
6EBoard of Directors
20087/8/200807 - July
Board Letter064674194.pdf
  
Approve General Counsel's Business Plan for fiscal year 2008/09MWD/Board of Directors
6cLegal and Human Resources Committee
20087/8/200807 - July
Board Letter064674200.pdf
  
Appropriate $315,000; and authorize upgrade project for fuel dispensing stations at all Metropolitan facilitiesMWD/Board of Directors
7-2Board of Directors^Engineering and Capital Programs Committee
20087/8/200807 - July
Board Letter064674210.pdf
  
Appropriate $14.262 million; and award $9,984,000 contract to SunPower, Inc. for construction of the Skinner Solar Power Generation FacilityMWD/Board of Directors
8-3Board of Directors^Engineering and Capital Programs Committee
20087/8/200807 - July