Comment
  
  
Additional Comments
  
  
  
Board Letter064806337.pdf
  
Grant conditional approval for Annexation No. 98 to Calleguas Municipal Water District and to Metropolitan Water District; and adopt resolution for imposition of water standby chargesMWD/Board of Directors
7-1Board of Directors^Finance and Insurance Committee
201312/10/2013
Board Letter064806359.pdf
  
Express support for SB 772 (Roth, D-Riverside), if amended, regarding drinking waterMWD/Board of Directors
8-7Board of Directors^Communications and Legislation Committee
201312/10/2013
Board Letter064806351.pdf
  
Authorize the General Manager to execute an agreement with Imperial Irrigation District for participation in the Minute No. 319 Binational Pilot ProjectMWD/Board of Directors
8-3Board of Directors^Water Planning and Stewardship Committee
201312/10/2013
Board Letter064806349.pdf
  
Authorize renewal of the Municipal Water Quality Investigations Agreement with the Department of Water Resources and participating State Water Project contractors, and with the State Water Project Contractors AuthorityMWD/Board of Directors
8-2Board of Directors^Water Planning and Stewardship Committee
201312/10/2013
Board Letter064806353.pdf
  
Appropriate $5,430,000; and award $3,725,000 contract to Mladen Buntich Construction Co., Inc. to replace a portion of the interior lining in the Etiwanda PipelineMWD/Board of Directors
8-4Board of Directors^Engineering and Operations Committee
201312/10/2013
Board Letter064806355.pdf
  
Appropriate $22 million; and authorize construction contract change order for Stage 2 of the Weymouth Oxidation Retrofit ProgramMWD/Board of Directors
8-5Board of Directors^Engineering and Operations Committee
201312/10/2013
Board Letter064806339.pdf
  
Appropriate $1.8 million; and award $796,000 procurement contract to Nth Generation Computing, Inc. for Hewlett Packard, Inc. enterprise-class Itanium serversMWD/Board of Directors
7-2Board of Directors^Engineering and Operations Committee
201312/10/2013
Board Letter064806357.pdf
  
Adopt state and federal 2014 legislative strategyMWD/Board of Directors
8-6Board of Directors^Communications and Legislation Committee
201312/10/2013
Board Letter064806341.pdf
  
8-1 Authorize the execution and distribution of Remarketing Statements in connection with the remarketing of the Water Revenue Refunding Bonds (Index Mode), 2011 Series A-1/A-3 and 2009 Series A-2MWD/Board of Directors
8-1Board of Directors^Finance and Insurance Committee
201312/10/2013
Board Letter064806345.pdf
  
8-1 Attachment 2 - Draft Appendix AMWD/Board of Directors
attachment 2 to board letter 8-1
8-1Board of Directors^Finance and Insurance Committee
201312/10/2013
Board Letter064806343.pdf
  
8-1 Attachment 1 - Draft Remarketing Statement for 2011 Series A-1 and A-3 Bonds and 2009 Series A-2 BondsMWD/Board of Directors
attachment 1 to Board letter 8-1
8-1Board of Directors^Finance and Insurance Committee
attachement 1 to board letter 8-1
201312/10/2013
Board Letter064806347.pdf
  
8-1 Attachement 3 - Draft Appendices C through GMWD/Board of Directors
8-1Board of Directors^Finance and Insurance Committee
attachment 3 to board letter 8-1
201312/10/2013