Comment
  
  
Additional Comments
  
  
  
Board Letter064856465.pdf
  
Authorize full-scale control and electrical system upgrades at Hiram W. Wadsworth Pumping PlantMWD/Board of Directors
8-3Board of Directors^Engineering and Operations Committee
20174/11/201704-April
Board Letter064856471.pdf
  
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 millionMWD/Board of Directors
8-6Board of Directors^Water Planning and Stewardship Committee
20174/11/201704-April
Board Letter064856445.pdf
  
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 PlantMWD/Board of Directors
7-2Board of Directors^Engineering and Operations Committee
20174/11/201704-April
Board Letter064856473.pdf
  
Adopt CEQA determination and express support for SB 231 (Hertzberg, D-Van Nuys) - Local Government: Fees and ChargesMWD/Board of Directors
8-7Board of Directors^Communications and Legislation Committee
20174/11/201704-April
Board Letter064856475.pdf
  
Adopt CEQA determination and express support for AB 1654 (Rubio D-Baldwin Park) - Shortage: Urban Water Management PlanningMWD/Board of Directors
8-8Board of Directors^Communications and Legislation Committee
20174/11/201704-April
Board Letter064856477.pdf
  
Adopt CEQA determination and express opposition to AB 472 (Frazier, D-Oakley) - Water Transfers: Idled Agricultural Land: Wildlife, Waterfowl, and Bird Nesting HabitatMWD/Board of Directors
8-9Board of Directors^Communications and Legislation Committee
20174/11/201704-April
Board Letter064856467.pdf
  
Adopt CEQA determination and authorize the General Manager to enter into Cyclic Storage Agreements with Metropolitan's member agenciesMWD/Board of Directors
8-4Board of Directors^Water Planning and Stewardship Committee
20174/11/201704-April
Board Letter064856447.pdf
  
Adopt CEQA determination and authorize increase in change order authority for the construction contract to refurbish lagoons for the Joseph Jensen Water Treatment PlantMWD/Board of Directors
7-3Board of Directors^Engineering and Operations Committee
20174/11/201704-April
Board Letter064856463.pdf
  
Adopt CEQA determination and approve resolutions fixing and adopting a Readiness-to-Serve Charge and a Capacity Charge for calendar year 2018MWD/Board of Directors
8-2Board of Directors^Finance and Insurance Committee
20174/11/201704-April
Board Letter064856469.pdf
  
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 PerrisMWD/Board of Directors
8-5Board of Directors^Water Planning and Stewardship Committee
20174/11/201704-April
Board Letter064856449.pdf
  
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 PlantsMWD/Board of Directors
7-4Board of Directors^Engineering and Operations Committee
20174/11/201704-April
Board Letter064856443.pdf
  
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 PlantsMWD/Board of Directors
7-1Board of Directors^Engineering and Operations Committee
20174/11/201704-April
Board Letter064856459.pdf
  
Adopt CEQA determination and amend the Administrative Code to add Conservation and Local Resources Special CommitteeMWD/Board of Directors
7-8Board of Directors^Legal and Claims Committee
20174/11/201704-April
Board Letter064856457.pdf
  
Adopt CEQA determination and adopt resolution to apply for and accept funding from the State Water Resources Control Board's Water Recycling Funding ProgramMWD/Board of Directors
7-7Board of Directors^Water Planning and Stewardship Committee
20174/11/201704-April
Board Letter064856453.pdf
  
Adopt CEQA determination and adopt resolution for annexation of the 107th Fringe Area Annexation to Eastern Municipal Water District and MetropolitanMWD/Board of Directors
7-6Board of Directors^Finance and Insurance Committee
20174/11/201704-April
Board Letter064856451.pdf
  
Adopt CEQA determination and adopt resolution for annexation of the 105th Fringe Area Annexation to Eastern Municipal Water District and MetropolitanMWD/Board of Directors
7-5Board of Directors^Finance and Insurance Committee
20174/11/201704-April
Board Letter064856461.pdf
  
Adopt CEQA determination and adopt resolution approving Treatment Charge Workgroup's proposed policy principles, recommended treatment capacity charge, and treatment capacity charge implementationMWD/Board of Directors
8-1Board of Directors^Finance and Insurance Committee
20174/11/201704-April