| Board Letter |  | | Status report for the Inland Feeder Program for activities through June 2009 | MWD/Board of Directors | | 9-1 | Board of Directors^Engineering and Capital Programs Committee | | 2009 | 8/18/2009 | 08 - Aug |
| Board Letter |  | | Review participation in a proposed funding agreement and other related agreements for the pilot operation of the Yuma Desalting Plant | MWD/Board of Directors | | 9-2 | Board of Directors^Water Planning and Stewardship Committee | | 2009 | 8/18/2009 | 08 - Aug |
| Board Letter |  | | Report on viability of a Revolving Fund Loan Program to address future Conservation Program funding | MWD/Board of Directors | | 9-4 | Board of Directors^Water Planning and Stewardship Committee | | 2009 | 8/18/2009 | 08 - Aug |
| Board Letter |  | | Report on tentative settlement of proposed Southern California Edison transmission rate proceeding | MWD/Board of Directors | | 9-3 | Board of Directors^Legal and Human Resources Committee | | 2009 | 9/25/2009 | 08 - Aug |
| Board Letter |  | | Public Presentation of future costs of changes in retirement benefits or other postemployment benefits by actuary pursuant to Government Code Section 7507 | MWD/Board of Directors | | 7g | Executive Committee | | 2009 | 8/25/2009 | 08 - Aug |
| Board Letter |  | | Preliminary report on list of certified assessed valuations for FY 2009/10 and tabulation of assessed valuations, percentage participation, and vote entitlement of member public agencies as of August 12, 2009 | MWD/Board of Directors | | 5J-1 | Board of Directors^Business and Finance Committee | | 2009 | 8/18/2009 | 08 - Aug |
| Board Letter |  | | Potential Joint Water Purification Study with the Los Angeles County Sanitation Districts | MWD/Board of Directors | | 3a | Special Committee on Desalination and Recycling | | 2009 | 8/25/2009 | 08 - Aug |
| Board Letter |  | | Award $465,800 contract to Grand Pacific Contractors, Inc. for the Diamond Valley Lake Boat Ramp Extension | MWD/Board of Directors | | 8-7 | Board of Directors^Executive Committee | | 2009 | 8/18/2009 | 08 - Aug |
| Board Letter |  | | Authorize entering into a Local Resources Program agreement with the city of Burbank for the Burbank Recycled Water System Expansion Phase II Project | MWD/Board of Directors | | 7-6 | Board of Directors^Water Planning and Stewardship Committee | | 2009 | 8/18/2009 | 08 - Aug |
| Board Letter |  | | Approve an increase of $1 million to Appropriation No. 15456 to pay costs of issuance of Water Revenue Bonds and Water Revenue Refunding Bonds | MWD/Board of Directors | | 7-1 | Board of Directors^Business and Finance Committee | | 2009 | 8/18/2009 | 08 - Aug |
| Board Letter |  | | Approve amendments to the Metropolitan Water District Administrative Code to conform to current laws and practices and make corrections | MWD/Board of Directors | | 8-1 | Board of Directors^Legal and Human Resources Committee | | 2009 | 8/18/2009 | 08 - Aug |
| Board Letter |  | | Appropriate $540,000; and authorize preliminary design of two improvement projects at the Mills plant to improve reliability and worker safety | MWD/Board of Directors | | 7-3 | Board of Directors^Engineering and Capital Programs Committee | | 2009 | 8/18/2009 | 08 - Aug |
| Board Letter |  | | Appropriate $540,000; and authorize final design of the Diemer Filter Media Replacement Project and the Diemer East Washwater Tank Roof Refurbishment | MWD/Board of Directors | | 7-4 | Board of Directors^Engineering and Capital Programs Committee | | 2009 | 8/18/2009 | 08 - Aug |
| Board Letter |  | | Appropriate $43 million; award $30,077,700 contract for the Weymouth Inlet Conduit Relocation, Rapid Mix System Upgrades, and Fire and Domestic Water System Upgrades; authorize amendment to existing agreement with Carollo Engineers | MWD/Board of Directors | | 8-2 | Board of Directors^Engineering and Capital Programs Committee | | 2009 | 8/18/2009 | 08 - Aug |
| Board Letter |  | | Appropriate $4.65 million; award $2,392,000 contract to Griffith Company for the Skinner Chemical Systems and Solids Collection Improvements; and authorize the Skinner Maintenance Building Insulation Replacement project | MWD/Board of Directors | | 8-3 | Board of Directors^Engineering and Capital Programs Committee | | 2009 | 8/18/2009 | 08 - Aug |
| Board Letter |  | | Appropriate $350,000; and authorize execution of agreement to complete environmental review and technical studies for San Joaquin Valley Agricultural Water Recovery Demonstration Project | MWD/Board of Directors | | 7-5 | Board of Directors^Water Planning and Stewardship Committee | | 2009 | 8/18/2009 | 08 - Aug |
| Board Letter |  | | Appropriate $1.42 million; and authorize two rehabilitation projects at the San Dimas Hydroelectric Plant | MWD/Board of Directors | | 7-2 | Board of Directors^Engineering and Capital Programs Committee | | 2009 | 8/18/2009 | 08 - Aug |
| Board Letter |  | | Adopt resolution establishing the tax rate for fiscal year 2009/10 | MWD/Board of Directors | | 5J-2 | Board of Directors^Business and Finance Committee | | 2009 | 8/18/2009 | 08 - Aug |
| Board Letter |  | | Adopt final resolutions for annexation and impose water standby charge for the 102nd Fringe Area to Eastern Municipal Water District and Metropolitan | MWD/Board of Directors | | 7-7 | Board of Directors | | 2009 | 8/18/2009 | 08 - Aug |
| Board Letter |  | | 2009 Proposed Delta/Water Legislative Package | MWD/Board of Directors | | 9-5 | Board of Directors^Communications and Legislation Committee | | 2009 | 8/18/2009 | 08 - Aug |