| Board Letter |  | | Authorize full-scale control and electrical system upgrades at Hiram W. Wadsworth Pumping Plant | MWD/Board of Directors | | 8-3 | Board of Directors^Engineering and Operations Committee | | 2017 | 4/11/2017 | 04-April |
| Board Letter | | | Appropriate $1.5 million, and authorize entering into a project agreement with the Sites Project Authority for participation in the Sites Reservoir Phase 1 process for an amount not to exceed $1.5 million | MWD/Board of Directors | | 8-6 | Board of Directors^Water Planning and Stewardship Committee | | 2017 | 4/11/2017 | 04-April |
| Board Letter | | | Adopt CEQA determination, appropriate $540,000, award $325,000 procurement contract for a precast concrete building at Mile 12 on the Colorado River Aqueduct; and authorize installation of discharge line coupling at Gene Pumping Plant | MWD/Board of Directors | | 7-2 | Board of Directors^Engineering and Operations Committee | | 2017 | 4/11/2017 | 04-April |
| Board Letter | | | Adopt CEQA determination and express support for SB 231 (Hertzberg, D-Van Nuys) - Local Government: Fees and Charges | MWD/Board of Directors | | 8-7 | Board of Directors^Communications and Legislation Committee | | 2017 | 4/11/2017 | 04-April |
| Board Letter | | | Adopt CEQA determination and express support for AB 1654 (Rubio D-Baldwin Park) - Shortage: Urban Water Management Planning | MWD/Board of Directors | | 8-8 | Board of Directors^Communications and Legislation Committee | | 2017 | 4/11/2017 | 04-April |
| Board Letter | | | Adopt CEQA determination and express opposition to AB 472 (Frazier, D-Oakley) - Water Transfers: Idled Agricultural Land: Wildlife, Waterfowl, and Bird Nesting Habitat | MWD/Board of Directors | | 8-9 | Board of Directors^Communications and Legislation Committee | | 2017 | 4/11/2017 | 04-April |
| Board Letter | | | Adopt CEQA determination and authorize the General Manager to enter into Cyclic Storage Agreements with Metropolitan's member agencies | MWD/Board of Directors | | 8-4 | Board of Directors^Water Planning and Stewardship Committee | | 2017 | 4/11/2017 | 04-April |
| Board Letter | | | Adopt CEQA determination and authorize increase in change order authority for the construction contract to refurbish lagoons for the Joseph Jensen Water Treatment Plant | MWD/Board of Directors | | 7-3 | Board of Directors^Engineering and Operations Committee | | 2017 | 4/11/2017 | 04-April |
| Board Letter | | | Adopt CEQA determination and approve resolutions fixing and adopting a Readiness-to-Serve Charge and a Capacity Charge for calendar year 2018 | MWD/Board of Directors | | 8-2 | Board of Directors^Finance and Insurance Committee | | 2017 | 4/11/2017 | 04-April |
| Board Letter | | | Adopt CEQA determination and appropriate $1.5 million; and authorize agreement with the California Department of Water Resources for preliminary design of a water recovery project at Lake Perris | MWD/Board of Directors | | 8-5 | Board of Directors^Water Planning and Stewardship Committee | | 2017 | 4/11/2017 | 04-April |
| Board Letter | | | Adopt CEQA determination and appropriate $1.35 million; and authorize design and procurement to replace chemical storage tanks at the Joseph Jensen and Henry J. Mills Water Treatment Plants | MWD/Board of Directors | | 7-4 | Board of Directors^Engineering and Operations Committee | | 2017 | 4/11/2017 | 04-April |
| Board Letter | | | Adopt CEQA determination and appropriate $1.32 million; and authorize design to rehabilitate finished water reservoirs at the Joseph Jensen and Henry J. Mills Water Treatment Plants | MWD/Board of Directors | | 7-1 | Board of Directors^Engineering and Operations Committee | | 2017 | 4/11/2017 | 04-April |
| Board Letter | | | Adopt CEQA determination and amend the Administrative Code to add Conservation and Local Resources Special Committee | MWD/Board of Directors | | 7-8 | Board of Directors^Legal and Claims Committee | | 2017 | 4/11/2017 | 04-April |
| Board Letter | | | Adopt CEQA determination and adopt resolution to apply for and accept funding from the State Water Resources Control Board's Water Recycling Funding Program | MWD/Board of Directors | | 7-7 | Board of Directors^Water Planning and Stewardship Committee | | 2017 | 4/11/2017 | 04-April |
| Board Letter | | | Adopt CEQA determination and adopt resolution for annexation of the 107th Fringe Area Annexation to Eastern Municipal Water District and Metropolitan | MWD/Board of Directors | | 7-6 | Board of Directors^Finance and Insurance Committee | | 2017 | 4/11/2017 | 04-April |
| Board Letter | | | Adopt CEQA determination and adopt resolution for annexation of the 105th Fringe Area Annexation to Eastern Municipal Water District and Metropolitan | MWD/Board of Directors | | 7-5 | Board of Directors^Finance and Insurance Committee | | 2017 | 4/11/2017 | 04-April |
| Board Letter | | | Adopt CEQA determination and adopt resolution approving Treatment Charge Workgroup's proposed policy principles, recommended treatment capacity charge, and treatment capacity charge implementation | MWD/Board of Directors | | 8-1 | Board of Directors^Finance and Insurance Committee | | 2017 | 4/11/2017 | 04-April |
