Comment
  
  
Additional Comments
  
  
  
Board Letter064846779.pdf
  
Renewal of the Municipal Water Quality Investigations Agreement between Department of Water Resources, the State Water Project Contractors Authority and participating urban State Water Project ContractorsMWD/Board of Directors
8-5Board of Directors^Water Planning and Stewardship Committee
201612-Dec
Board Letter064846775.pdf
  
Award procurement contract and authorize: completion activities for the Oxidation Retrofit Program at the Weymouth plant; upgrade the ozone control system at the Jensen plant and increase an agreement with Suez Treatment SolutionsMWD/Board of Directors
8-3Board of Directors^Engineering and Operations Committee
201612-Dec
Board Letter064846759.pdf
  
Adopt the CEQA determination and appropriate $1.57 million; award procurement contract to Integrated 8(a) Solutions, Inc. for two fixed cone valves; and authorize preliminary design to improve access at Copper Basin and Gene Wash ReservoirsMWD/Board of Directors
7-2Engineering and Operations Committee
201612-Dec
Board Letter064846781.pdf
  
Adopt Second Supplemental Subordinate Resolution to the Master Subordinate Resolution authorizing the issuance of up to $175 million of Subordinate Water Revenue Bonds, 2016 Authorization, and provide for transaction documentsMWD/Board of Directors
8-6Board of Directors^Finance and Insurance Committee
201612-Dec
Board Letter064846777.pdf
  
Adopt CEQA determination and authorize the execution of the Operation, Maintenance, Replacement Ownership and Interconnections at Mead Substation Agreement between the Western Area Power Administration and Metropolitan for a term of 50 yearsMWD/Board of Directors
8-4Board of Directors^Engineering and Operations Committee
201612-Dec
Board Letter064846769.pdf
  
Adopt CEQA determination and authorize entering into a Local Resources Program agreement with the Municipal Water District of Orange County and the Santa Margarita Water District for Lake Mission Viejo Advanced Purification Water Treatment FacilitiesMWD/Board of Directors
7-7Board of Directors^Water Planning and Stewardship Committee
201612-Dec
Board Letter064846767.pdf
  
Adopt CEQA determination and authorize entering into a Local Resources Program agreement with the Municipal Water District of Orange County and the El Toro Water District for El Toro Recycled Water System Expansion Phase II ProjectMWD/Board of Directors
7-6Board of Directors^Water Planning and Stewardship Committee
201612-Dec
Board Letter064846763.pdf
  
Adopt CEQA determination and authorize entering into a Local Resources Program agreement with Los Angeles Department of Water and Power for the Westside Area Water Recycling ProjectMWD/Board of Directors
7-4Board of Directors^Water Planning and Stewardship Committee
201612-Dec
Board Letter064846765.pdf
  
Adopt CEQA determination and authorize entering into a Local Resources Program agreement with Los Angeles Department of Water and Power for the Terminal Island Recycled Water Expansion ProjectMWD/Board of Directors
7-5Board of Directors^Water Planning and Stewardship Committee
201612-Dec
Board Letter064846785.pdf
  
Adopt CEQA determination and authorize contract for special disclosure counsel services with Norton Rose Fulbright US LLP, for the period ending February 28, 2020MWD/Board of Directors
8-9Board of Directors^Legal and Claims Committee
201612-Dec
Board Letter064846761.pdf
  
Adopt CEQA determination and appropriate $250,000; and authorize preliminary design of upgrades to the Lake Mathews Disaster Recovery FacilityMWD/Board of Directors
7-3Board of Directors^Engineering and Operations Committee
201612-Dec
Board Letter064846771.pdf
  
Adopt CEQA determination and appropriate $2.16 million; award $1.496 million procurement contract to EMC Corp. for data storage equipment; and authorize a storage system upgrade for Metropolitan's datacenterMWD/Board of Directors
8-1Board of Directors^Organization, Personnel and Technology Committee
201612-Dec
Board Letter064846757.pdf
  
Adopt CEQA determination and appropriate $1.65 million for seismic upgrades to structures on the Allen-McColloch Pipeline; and authorize seismic upgrades at Carbon Creek Pressure Control StructureMWD/Board of Directors
7-1Board of Directors^Engineering and Operations Committee
201612-Dec
Board Letter064846783.pdf
  
Adopt CEQA determination and adopt Legislative Priorities for 2017/18MWD/Board of Directors
8-7Board of Directors^Communications and Legislation Committee
201612-Dec