Comment
  
  
Additional Comments
  
  
  
Board Letter064680851.pdf
  
Status report for the Inland Feeder Program for activities through October 2008MWD/Board of Directors
9-1Board of Directors^Engineering and Capital Programs Committee
200812/9/200812 - Dec
Board Letter064680853.pdf
  
Status of the 2008 Long Range Finance PlanMWD/Board of Directors
9-2Board of Directors^Business and Finance Committee
200812/9/200812 - Dec
Board Letter064680833.pdf
  
Revise Metropolitan Water District Administrative Code Section 4503 to define member agency responsibilities to accommodate outages at new and modified service connections on raw water conveyance facilitiesMWD/Board of Directors
7-5Board of Directors^Water Quality and Operations Committee
200812/9/200812 - Dec
Board Letter064680855.pdf
  
Report on efforts to assist in adoption of Local Water Conservation OrdinancesMWD/Board of Directors
9-3Board of Directors^Water Planning and Stewardship Committee
200812/9/200812 - Dec
Board Letter064680845.pdf
  
Hearing on adoption of resolution of necessity directing the General Counsel to condemn an interest in real property required for the Inland Feeder Project in San Bernardino County, owner's name, Campus Crusade for Christ, Inc.MWD/Board of Directors
8-7Board of Directors^Legal and Human Resources Committee
200812/9/200812 - Dec
Board Letter064680835.pdf
  
Authorize increase in existing agreement with CDM Incorporated to a maximum of $530,000, to provide assistance to Metropolitan in its Integrated Water Resources Plan Update processMWD/Board of Directors
7-6Board of Directors^Water Planning and Stewardship Committee
200812/9/200812 - Dec
Board Letter064680843.pdf
  
Authorize execution of the Delta Habitat Conservation and Conveyance Program Memorandum of Agreement and three related funding and management agreementsMWD/Board of Directors
8-2Board of Directors^Water Planning and Stewardship Committee
200812/9/200812 - Dec
Board Letter064680823.pdf
  
Authorize agreement with ATS Communications to develop a Telecommunications Lease Master Plan, and negotiate and manage telecommunications leasesMWD/Board of Directors
7-1Board of Directors^Business and Finance Committee
200812/9/200812 - Dec
Board Letter064680841.pdf
  
Authorize a reimbursable agreement for a maximum of $12 million with the Los Angeles Department of Water and Power for the Tujunga Well Field Groundwater Recovery ProjectMWD/Board of Directors
8-1Board of Directors^Water Quality and Operations Committee
200812/9/200812 - Dec
Board Letter064680849.pdf
  
Approve Legislative Strategy for 2009MWD/Board of Directors
8-9Board of Directors^Communications and Legislation Committee
200812/9/200812 - Dec
Board Letter064680839.pdf
  
Approve increased dues for continuing memberships in the Association of California Water Agencies, WateReuse Association, and Western Electricity Coordinating CouncilMWD/Board of Directors
7-8Board of Directors^Communications and Legislation Committee
200812/9/200812 - Dec
Board Letter064680847.pdf
  
Approval of adjustments to salary grades for classifications in the Association of Confidential Employees bargaining unit (excluding Human Resources classifications), as a result of the ACE Classification and Compensation StudyMWD/Board of Directors
8-8Board of Directors
200812/9/200812 - Dec
Board Letter064680827.pdf
  
Appropriate $865,000 and authorize final design of two seismic upgrade projects at the Diemer plantMWD/Board of Directors
7-2Board of Directors^Engineering and Capital Programs Committee
200812/9/200812 - Dec
Board Letter064680829.pdf
  
Appropriate $570,000; and authorize ozone generation equipment storage agreement with Total Transportation Logistics; and construction of LOX tank storage area for the Weymouth Oxidation Retrofit ProgramMWD/Board of Directors
7-3Board of Directors^Engineering and Capital Programs Committee
200812/9/200812 - Dec
Board Letter064680831.pdf
  
Appropriate $105,000; and authorize seismic study of the Upper Feeder's Santa Ana River BridgeMWD/Board of Directors
7-4Board of Directors^Engineering and Capital Programs Committee
200812/9/200812 - Dec
Board Letter064680837.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
7-7Board of Directors^Legal and Human Resources Committee
200812/9/200812 - Dec
Board Letter064680857.pdf
  
2009 Water Supply Allocation Plan StatusMWD/Board of Directors
9-4Board of Directors^Water Planning and Stewardship Committee
200812/9/200812 - Dec