Board Item Type
  
Type
  
Name
  
Title
  
Organization To, Recipient
  
Comment
Reference Number
  
Committee Name
  
Additional Comments
Year
  
Board Date
  
Month
  
Board Letter064689379.pdf
  
Status report for the Inland Feeder Program for activities through April 2009MWD/Board of Directors
9-1Board of Directors^Engineering and Capital Programs Committee
20096/9/200906 - June
Board Letter064694640.pdf
  
General CounselÆs Business Plan for fiscal year 2009/10MWD/Board of Directors
Committee Item at June L&HR Meeting
6fLegal and Human Resources Committee
20096/9/200906 - June
Board Letter064689377.pdf
  
Express Support for S. 624/H.R. 2030 - the Senator Paul Simon Water for the World Act of 2009MWD/Board of Directors
8-9Board of Directors^Communications and Legislation Committee
20096/9/200906 - June
Board Letter064694638.pdf
  
Ethics Officer's Business Plan for Fiscal Year 2009/10MWD/Board of Directors
Committee Item presented at June 23 A&E meeting
4gAudit and Ethics Committee
20096/23/200906 - June
Board Letter064689367.pdf
  
Authorize purchase of nitrogen oxide emission reduction credits for standby generators at the Diemer and Weymouth plantsMWD/Board of Directors
8-5Board of Directors^Water Quality and Operations Committee
20096/9/200906 - June
Board Letter064689369.pdf
  
Authorize payment of $2,769,159 for participation in the State Water Contractors, Inc. for fiscal year 2009/10MWD/Board of Directors
8-6Board of Directors^Water Planning and Stewardship Committee
20096/9/200906 - June
Board Letter064689371.pdf
  
Authorize expenditure of $24 million to fund additional FY 2008/09 needs for Metropolitan's Conservation Credits Program; amend contract with Honeywell International; and other near-term program changesMWD/board of directors
8-7Board of Directors^Water Planning and Stewardship Committee
20096/9/200906 - June
Board Letter064689375.pdf
  
Approve use of Category III funds for the Two-Gates Fish Protection Demonstration Project; and increases of $500,000/year each to agreements with consultants Entrix, Moffatt & Nichol, and Resource Management AssociatesMWD/Board of Directors
8-11Board of Directors^Water Planning and Stewardship Committee
20096/9/200906 - June
Board Letter064689373.pdf
  
Approve up to $1.14 million to purchase insurance coverage for Metropolitan's Property and Casualty Insurance ProgramMWD/Board of Directors
8-8Board of Directors^Business and Finance Committee
20096/9/200906 - June
Board Letter064689359.pdf
  
Approve MetropolitanÆs annual Statement of Investment Policy and delegation of authority to the Treasurer to make investments on behalf of MetropolitanMWD/Board of Directors
8-1Board of Directors^Business and Finance Committee
20096/9/200906 - June
Board Letter064689353.pdf
  
Appropriate $875,000; authorize procurement of replacement standby generator and transformer; final design of the generator station at Eagle Mountain Pumping PlantMWD/Board of Directors
7-2Board of Directors^Engineering and Capital Programs Committee
20096/9/200906 - June
Board Letter064689355.pdf
  
Appropriate $620,000; and authorize final design of two reliability projects at the Mills plantMWD/Board of Directors
7-3Board of Directors^Engineering and Capital Programs Committee
20096/9/200906 - June
Board Letter064689363.pdf
  
Appropriate $4.15 million; and authorize capital program for projects costing less than $250,000 for fiscal year 2009/10MWD/Board of Directors
8-3Board of Directors^Engineering and Capital Programs Committee
20096/9/200906 - June
Board Letter064689365.pdf
  
Appropriate $3.36 million; and authorize Metropolitan force construction of three water quality and reliability projects at the Skinner plantMWD/Board of Directors
8-4Board of Directors^Engineering and Capital Programs Committee
20096/9/200906 - June
Board Letter064689361.pdf
  
Appropriate $2.4 million; award $1,245,405 procurement contract to OneSource Distributors; and authorize final design to upgrade the fault current protection at the Colorado River Aqueduct pumping plant switch housesMWD/Board of Directors
8-2Board of Directors^Engineering and Capital Programs Committee
20096/9/200906 - June
Board Letter064689357.pdf
  
Adopt resolutions to support grant funding applications totaling $19 million to the Bureau of Reclamation's Challenge Grant Program authorized under the Water Marketing and Efficiency Grants for Recovery ActMWD/Board of Directors
Board of Directors^Water Planning and Stewardship Committee
20096/9/200906 - June