Comment
  
  
Additional Comments
  
  
  
Board Letter064866720.pdf
  
Information on the proposed State Water Project Contract Extension AmendmentMWD/Board of Directors
revised letter
9-2Board of Directors^Water Planning and Stewardship Committee
revised letter
20186/12/201806-June
Board Letter064866722.pdf
  
Adopt CEQA determination and authorize payment of up to $708,800 for support of the Colorado River Board and Colorado River Authority for fiscal year 2018/19MWD/Board of Directors
revised letter (was previously 7-3)
8-4Board of Directors^Water Planning and Stewardship Committee
revised letter (was previously 7-3)
20186/12/201806-June
Board Letter064866708.pdf
  
Adopt CEQA determination and approve up to $1.176 million to purchase insurance coverage for Metropolitan's Property and Casualty Insurance ProgramMWD/Board of Directors
7-1Board of Directors^Finance and Insurance Committee
20186/12/201806-June
Board Letter064866714.pdf
  
Adopt CEQA determination and approve Metropolitan's Statement of Investment Policy for fiscal year 2018/19, and delegate authority to the Treasurer to invest Metropolitan's funds for fiscal year 2018/19MWD/Board of Directors
8-1Board of Directors^Finance and Insurance Committee
20186/12/201806-June
Board Letter064866716.pdf
  
Adopt CEQA determination and appropriate $7.7 million; and award $5,553,669 contract to Henkels & McCoy, Inc. to replace the 2.4 kV power line at Intake Pumping PlantMWD/Board of Directors
8-2Board of Directors^Engineering and Operations Committee
20186/12/201806-June
Board Letter064866710.pdf
  
Adopt CEQA determination and appropriate $450,000 for the Water Ordering and Energy Scheduling SystemMWD/Board of Directors
7-3Board of Directors^Organization, Personnel and Technology Committee
20186/12/201806-June
Board Letter064866718.pdf
  
Adopt CEQA determination and appropriate $10 million; and authorize capital program for projects costing less than $400,000 for fiscal years 2018/19 and 2019/20MWD/Board of Directors
8-3Board of Directors^Engineering and Operations Committee
20186/12/201806-June