Comment
  
  
Additional Comments
  
  
  
Board Letter08202019 BOD 8-6 B-L.pdf
  
Review the General Manager’s determination to initiate the Cyclic Cost-Offset Program effective August 1, 2019, and determine whether to suspend the Cyclic Cost-Offset Program initiated by the General Manager …MWD/Board of Directors
BOD 8-6Board Meeting
20198/20/2019August
Board Letter08202019 BOD 7-2 B-L.pdf
  
Review and consider the Upper San Gabriel Valley Municipal Water District’s approved Mitigated Negative Declaration and authorize the General Manager to enter into a Local Resources Program agreement …for the La Puente Recycled Water ProjectMWD/Board of Directors
BOD 7-2Board Meeting
20198/20/2019August
Board Letter08202019 BOD 5A B-L.pdf
  
Report on list of certified assessed valuations for fiscal year 2019/20 and tabulation of assessed valuations, percentage participation, and vote entitlement of member agencies as of August 20, 2019MWD/Board of Directors
BOD 5ABoard Meeting
20198/20/2019August
Board Letter08202019 BOD 9-3 B-L.pdf
  
Report on Demand Management Costs FunctionalizationMWD/Board of Directors
BOD 9-3Board Meeting
20198/20/2019August
Board Letter08202019 BOD 9-2 B-L.pdf
  
Information on Stormwater for Direct Use Pilot ProgramMWD/Board of Directors
BOD 9-2Board Meeting
20198/20/2019August
Board Letter08202019 BOD 8-2 B-L.pdf
  
Award a contract to replace radial gates along the Colorado River Aqueduct; authorize a $600,000 increase to an agreement; the proposed actions are in furtherance of a project that the General Manager has determined is exempt …MWD/Board of Directors
BOD 8-2Board Meeting
20198/20/2019August
Board Letter08202019 BOD 8-3 B-L.pdf
  
Award a contract for installation of discharge line isolation coupling assemblies at each Colorado River Aqueduct pumping plant; the proposed action is in furtherance of a project that the General Manager has determined is exempt …MWD/Board of Directors
BOD 8-3Board Meeting
20198/20/2019August
Board Letter08202019 BOD 8-5 B-L.pdf
  
Authorize the General Manager to enter into an agreement with the State of California Department of Water Resources for the sale of the output from four hydroelectric power plants …MWD/Board of Directors
BOD 8-5Board Meeting
20198/20/2019August
Board Letter08202019 BOD 8-1 B-L.pdf
  
Adopt resolution establishing the tax rate for fiscal year 2019/20; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQAMWD/Board of Directors
BOD 8-1Board Meeting
20198/20/2019August
Board Letter08202019 BOD 7-1 B-L.pdf
  
Adopt resolution designating Metropolitan’s maximum contribution for medical benefits in order to comply with the current authorized Memoranda of Understanding ...MWD/Board of Directors
BOD 7-1Board Meeting
20198/20/2019August
Board Letter08202019 BOD 8-4 B-L.pdf
  
Adopt CEQA determination that the proposed action was previously addressed in the certified 2005 Environmental Impact Report; and award a contract for construction of water quality instrumentation improvements at the Weymouth Water Treatment PlantMWD/Board of Directors
BOD 8-4Board Meeting
20198/20/2019August