| Board Letter | | | Report on list of certified assessed valuations for fiscal year 2017/18 and tabulation of assessed valuations, percentage participation, and vote entitlement of member agencies as of August 15, 2017 | MWD/Board of Directors | | Board Letter 5A | Board of Directors^Finance and Insurance Committee | | 2017 | 8/15/2017 | 08-Aug |
| Board Letter | | | PCCP Rehabilitation Program - Second Lower Feeder | MWD/Board of Directors | | Board Letter 8-5 | Board of Directors^Engineering and Operations Committee | | 2017 | 8/15/2017 | 08-Aug |
| Board Letter | | | Modernizing the System: California WaterFix Finance and Cost Allocation White Paper | MWD/Board of Directors | | WPS and Bay-Delta agenda item 3a | Special Committee on Bay-Delta^Water Planning and Stewardship Committee | | 2017 | 8/14/2017 | 08-Aug |
| Board Letter | | | Authorize four long-term license agreements to Southern California Edison and one long-term license agreement to Blythe Energy, Inc. for electrical transmission facilities on Metropolitan's fee-owned property in San Bernardino and Riverside Counties | MWD/Board of Directors | | Board Letter 7-4 | Board of Directors^Real Property and Asset Management Committee | | 2017 | 8/15/2017 | 08-Aug |
| Board Letter | | | Appropriate $4.9 million; and authorize final design of the initial stage of building improvements for Metropolitan's Headquarters Building | MWD/Board of Directors | | Board Letter 8-3 | Board of Directors^Engineering and Operations Committee | | 2017 | 8/15/2017 | 08-Aug |
| Board Letter | | | Appropriate $3.3 million; award $1,296,091 contract to PCL Construction, Inc. to replace an expansion joint on the Upper Feeder at the Santa Ana River Bridge; authorize agreement with Rincon Consultants, Inc. in an amount not to exceed $400,000 | MWD/Board of Directors | | Baord Letter 8-2 | Board of Directors^Engineering and Operations Committee | | 2017 | 8/15/2017 | 08-Aug |
| Board Letter | | | Adopt CEQA determination and resolution establishing the tax rate for fiscal year 2017/18 | MWD/Board of Directors | | Board Letter 8-1 | Board of Directors^Finance and Insurance Committee | | 2017 | 8/15/2017 | 08-Aug |
| Board Letter | | | Adopt CEQA determination and express opposition, unless amended, to SB 49 (De Le≤n, D-Los Angeles; Stern, D-Calabasas): California Environmental, Public Health, and Workers Defense Act of 2017 | MWD/Board of Directors | | Baord Letter 8-11 | Board of Directors^Communications and Legislation Committee | | 2017 | 8/15/2017 | 08-Aug |
| Board Letter | | | Adopt CEQA determination and express opposition unless amended to HR 23 (Valadao, R-CA): Gaining Responsibility on Water Act of 2017 | MWD/Board of Directors | | Board Letter 8-9 | Board of Directors^Communications and Legislation Committee | | 2017 | 8/15/2017 | 08-Aug |
| Board Letter | | | Adopt CEQA determination and award $280,238 contract to PK Construction for erosion control improvements at Garvey Reservoir | MWD/Board of Directors | | Board Letter 7-2 | Board of Directors^Engineering and Operations Committee | | 2017 | 8/15/2017 | 08-Aug |
| Board Letter | | | Adopt CEQA determination and authorize transmission and facility interconnection agreements with Southern California Edison for the Colorado River Aqueduct electric system | MWD/Board of Directors | | Board Letter 8-7 | Board of Directors^Engineering and Operations Committee | | 2017 | 8/15/2017 | 08-Aug |
| Board Letter | | | Adopt CEQA determination and authorize increase of $100,000 to an amount not to exceed $300,000 for contract with GeoPentech, Inc. for consulting services; and report on Nevada Environmental Response Trust Site (former Tronox Site) in Henderson, Nevada | MWD/Board of Directors | | Board Letter 7-5 | Board of Directors^Legal and Claims Committee | | 2017 | 8/15/2017 | 08-Aug |
| Board Letter | | | Adopt CEQA determination and authorize granting a permanent easement amendment for gas pipelines to Southern California Gas Company on Metropolitan-owned property located in the county of Los Angeles | MWD/Board of Directors | | Board Letter 7-3 | Board of Directors^Real Property and Asset Management Committee | | 2017 | 8/15/2017 | 08-Aug |
| Board Letter | | | Adopt CEQA determination and authorize a five-year reimbursable agreement with the California Department of Water Resources to provide services for State Water Project operations and maintenance activities | MWD/Board of Directors | | Board Letter 8-6 | Board of Directors^Engineering and Operations Committee | | 2017 | 8/15/2017 | 08-Aug |
| Board Letter | | | Adopt CEQA determination and appropriate $5.6 million; award $3,097,927 contract to Stronghold Engineering, Inc. for electrical upgrades at the Henry J. Mills Water Treatment Plant | MWD/Board of Directors | | Board Letter 8-4 | Board of Directors^Engineering and Operations Committee | | 2017 | 8/15/2017 | 08-Aug |
| Board Letter | | | Adopt CEQA determination and appropriate $1.95 million; and award $767,201 contract to Environmental Construction, Inc. for installation of valves at the Lakeview Pipeline/Inland Feeder Intertie | | | Board Letter 7-1 | Board of Directors^Engineering and Operations Committee | | 2017 | 8/15/2017 | 08-Aug |
| Board Letter | | | Adopt CEQA determination and adopt Legislative Policy Principles on Stormwater Capture | MWD/Board of Directors | | Board Letter 8-8 | Board of Directors^Communications and Legislation Committee | | 2017 | 8/15/2017 | 08-Aug |