Board Item Type
  
Type
  
Name
  
Title
  
Organization To, Recipient
  
Comment
Reference Number
  
Committee Name
  
Additional Comments
Year
  
Board Date
  
Month
  
Board Letter064810721.pdf
  
Report on Federal Legislation related to Invasive SpeciesMWD/Board of Directors
C&L agenda item 9-2Board of Directors^Communications and Legislation Committee
20145/13/2014
Board Letter064810719.pdf
  
Renewal status of Metropolitan's Property and Casualty Insurance ProgramMWD/Board of Directors
F&I agenda item 9-1Board of Directors^Finance and Insurance Committee
20145/13/2014
Board Letter064810709.pdf
  
Authorize increase of maximum amount payable under contract with Duncan, Weinberg, Genzer & Pembroke, P.C. for legal services related to Federal Energy Regulatory Commission by $150,000 to an amount not to exceed $3,175,000MWD/Board of Directors
L&C agenda item 8-3Board of Directors^Legal and Claims Committee
20145/13/2014
Board Letter064810707.pdf
  
Authorize execution and distribution of the Official Statement in connection with the issuance of the Special Variable Rate Water Revenue Refunding Bonds, 2014 Series D, and authorize payment of costs of issuance from bond proceedsMWD/Board of Directors
F&I agend item 8-2Board of Directors^Finance and Insurance Committee
20145/13/2014
Board Letter064810717.pdf
  
Authorize changes to conservation program in response to drought conditionsMWD/Board of Directors
WP&S agenda item 8-6Board of Directors^Water Planning and Stewardship Committee
20145/13/2014
Board Letter064810689.pdf
  
Approve General CounselÆs Business Plan for fiscal year 2014/15MWD/Board of Directors
C&L agenda item 6cLegal and Claims Committee
20146/10/2014
Board Letter064810711.pdf
  
Appropriate $9.4 million and authorize agreement with Advanced Electronics, Inc. for the Emergency Radio Communications System; and increase of to agreement with Hatfield & Dawson Consulting Engineers, LLCMWD/Board of Directors
E&O agenda item 8-4Board of Directors^Engineering and Operations Committee
20145/13/2014
Board Letter064810699.pdf
  
Appropriate $530,000; and authorize two rehabilitation projects at the F. E. Weymouth Water Treatment PlantMWD/Board of Directors
E&O agenda item 7-5Board of Directors^Engineering and Operations Committee
20145/13/2014
Board Letter064810715.pdf
  
Appropriate $3.4 million and authorize final design of seismic upgrades to Metropolitan's Headquarters Building in Los AngelesMWD/Board of Directors
E&O agenda item 8-5Board of Directors^Engineering and Operations Committee
20145/13/2014
Board Letter064810693.pdf
  
Appropriate $140,000 and authorize design of copper sulfate storage facilities at Lake Mathews and Lake Skinner, and increase in change order authority for PCCP repairs on the Second Lower Feeder to support drought response effortsMWD/Board of Directors
E&O agenda item 7-2Board of Directors^Engineering and Operations Committee
20145/13/2014
Board Letter064810697.pdf
  
Appropriate $1.95 million and authorize final design to replace filter valves at the F. E. Weymouth Water Treatment Plant and amend agreement with Carollo Engineers, Inc.MWD/Board of Directors
E&O agenda item 7-4Board of Directors^Engineering and Operations Committee
20145/13/2014
Board Letter064810703.pdf
  
Appropriate $1.7 million; and authorize two projects to enhance water supply reliability in the West Valley areaMWD/Board of Directors
E&O agenda item 7-7Board of Directors^Engineering and Operations Committee
20145/13/2014
Board Letter064810701.pdf
  
Appropriate $1.68 million; and authorize final design of two rehabilitation projects on the Colorado River AqueductMWD/Board of Directors
E&O agenda item 7-6Board of Directors^Engineering and Operations Committee
20145/13/2014
Board Letter064810695.pdf
  
Adopt resolutions supporting Metropolitan's application for and acceptance of low-interest financing from the Safe Drinking Water State Revolving Fund.  Authorize agreement with TSG Enterprises, Inc. to administer a funding agreement compliance programMWD/Board of Directors
E&O agenda item 7-3Board of Directors^Engineering and Operations Committee
20145/13/2014
Board Letter064810705.pdf
  
Adopt resolution to continue Metropolitan's Water Standby Charge for fiscal year 2014/15MWD/Board of Directors
E&O agenda item 8-1Board of Directors^Finance and Insurance Committee
20145/13/2014
Board Letter064811443.pdf
  
7-1 Attachment 4 - Draft Environmental Impact Report Sierra Bella Specific Plan SP 04-001MWD/Board of Directors
Attachement to Board letter 7-1
7-1 Attachment 4Board of Directors^Finance and Insurance Committee
Attachement to Board letter 7-1
20145/13/2014
Board Letter064811455.pdf
  
7-1 Attachement 4 - Updated Technical Studies - Traffic Impact Analysis ReportMWD/Board of Directors
7-1Board of Directors^Finance and Insurance Committee
20145/13/2014
Board Letter064811457.pdf
  
7-1 Attachement 4 - Updated Technical Studies - Preliminary Drainage Study and Drainage Master PlanMWD/Board of Directors
7-1Board of Directors^Finance and Insurance Committee
20145/13/2014
Board Letter064811453.pdf
  
7-1 Attachement 4 - Updated Technical Studies - Greenhouse Gas AnalysisMWD/Board of Directors
7-1Board of Directors^Finance and Insurance Committee
20145/13/2014
Board Letter064811451.pdf
  
7-1 Attachement 4 - Updated Technical Studies - Conceptual Fire Protection PlanMWD/Board of Directors
7-1Board of Directors^Finance and Insurance Committee
20145/13/2014
Board Letter064811449.pdf
  
7-1 Attachement 4 - Updated Technical Studies - Biological Resources AssessmentMWD/Board of Directors
7-1Board of Directors^Finance and Insurance Committee
20145/13/2014
Board Letter064811447.pdf
  
7-1 Attachement 4 - Updated Technical Studies - Air Quality AnalysisMWD/Board of Directors
7-1Board of Directors^Finance and Insurance Committee
20145/13/2014
Board Letter064811445.pdf
  
7-1 Attachement 4 - Final Environmental Impact Report Sierra Bella Specific Plan SP 04-001 Annexation and TTM 32023MWD/Board of Directors
7-1 Attachment 4Board of Directors^Finance and Insurance Committee
20145/13/2014
Board Letter064810691.pdf
  
7-1 Adopt final resolutions for annexation and water standby charge levy for the 43rd Fringe Area Annexation to Western Municipal Water District and to MetropolitanMWD/Board of Directors
F&I agenda item 7-1Board of Directors^Finance and Insurance Committee
20145/13/2014