| Board Letter | | | Status Report on Fiscal Year 2000-01 Audit Work Plan as of December 31, 2000 | Board of Directors | Committee Item | 10d | Audit, Budget and Finance Committee | | 2001 | 2/13/2001 | 02-February |
| Board Letter | | | Status report for the Inland Feeder Project for the month ending December 2000 | Board of Directors | | 10-2 | Board of Directors^Engineering, Operations and Real Property Comm | | 2001 | 2/13/2001 | 02-February |
| Board Letter | | | Status report for the Diamond Valley Lake Project for the month ending December 2000 | Board of Directors | | 10-1 | Board of Directors^Engineering, Operations and Real Property Comm | | 2001 | 2/13/2001 | 02-February |
| Board Letter | | | Request to Solicit Proposals for External Audit Services for FY2001-02, FY2002-03 and FY2003-04 | Board of Directors | Committee Item | 10b | Audit, Budget and Finance Committee | | 2001 | 2/13/2001 | 02-February |
| Board Letter | | | Proposed reservoir or reservoirs near the All-American Canal | Board of Directors | | 10-4 | Board of Directors^Water Planning, Quality and Resources Committee | | 2001 | 2/13/2001 | 02-February |
| Board Letter | | | Interim General AuditorÆs Audit Work Plan (Revised) | Board of Directors | Committee Item | 10a | Audit, Budget and Finance Committee | | 2001 | 2/13/2001 | 02-February |
| Board Letter | | | Grant conditional approval for Pacific Century Homes Arboretum Annexation to Eastern Municipal Water District and Metropolitan, and adopt resolution of intention to impose water standby charges | Board of Directors | | 8-6 | Board of Directors^Executive Committee | | 2001 | 2/13/2001 | 02-February |
| Board Letter | | | Colorado River Interim Surplus Guidelines Overview | Board of Directors | | 10-3 | Board of Directors^Water Planning, Quality and Resources Committee | | 2001 | 2/13/2001 | 02-February |
| Board Letter | | | Certify FEIR for Diemer Plant Improvements Program, approve the program; & authorize funding for five Capital Investment Plan projects for the Diemer plant. | Board of Directors | | 9-1 | Board of Directors^Engineering, Operations and Real Property Comm | | 2001 | 2/13/2001 | 02-February |
| Board Letter | | | Authorize the Negotiation and Entering into Agreements for Supplemental State Water Project Water Supplies and the Transfer of up to $22.5 million from the Revenue Remainder Fund to the Water Transfer Fund | Board of Directors | | 9-14 | Board of Directors^Water Planning, Quality and Resources Committee | | 2001 | 2/13/2001 | 02-February |
| Board Letter | | | Authorize increase in appropriation from $2.3m to $2.515m; increase in max. amount payable with P&D Consultants; & amendment of cost sharing agreement with Bureau of Land Mgmt. for Cadiz Groundwater Storage & Dry-Year Supply Program | Board of Directors | | 9-9 | Board of Directors^Water Planning, Quality and Resources Committee | | 2001 | 2/13/2001 | 02-February |
| Board Letter | | | Authorize entering into an Environmental Water Account agreement with the California Department of Water Resources to purchase water stored in MetropolitanÆs Semitropic account | Board of Directors | | 9-11 | Board of Directors^Water Planning, Quality and Resources Committee | | 2001 | 2/13/2001 | 02-February |
| Board Letter | | | Authorize entering into agreements with GeoPentech to perform feasibility investigations of the Chuckwalla Groundwater Basin, and Kennedy Jenks/Todd to perform additional aquifer tests in the Hayfield Groundwater Basin | Board of Directors | | 8-5 | Board of Directors^Water Planning, Quality and Resources Committee | | 2001 | 2/13/2001 | 02-February |
| Board Letter | | | Authorize an amendment to the reimbursable agreement for $1.5 million with Calleguas Municipal Water District to provide technical and program management services for the Calleguas/Metropolitan Groundwater Storage and Conjunctive-Use Program | Board of Directors | | 8-2 | Board of Directors^Engineering, Operations and Real Property Comm | | 2001 | 2/13/2001 | 02-February |
| Board Letter | | | Authorize $700,000 to upgrade the Oracle financial applications as part of the Enterprise Server Replacement project (Appn. 15351) | Board of Directors | | 8-4 | Board of Directors^Engineering, Operations and Real Property Comm | | 2001 | 2/13/2001 | 02-February |
| Board Letter | | | Authorize $210,000 to complete Phase I of the Digital Microwave Services to Plants and Desert Facilities program (Appn. 15282) | Board of Directors | | 8-3 | Board of Directors^Engineering, Operations and Real Property Comm | | 2001 | 2/13/2001 | 02-February |
| Board Letter | | | Approve restructuring of underwriting team for Metropolitan | Board of Directors | | 9-2 | Audit, Budget and Finance Committee^Board of Directors | | 2001 | 2/13/2001 | 02-February |
| Board Letter | | | Approve recommended Brackish and Seawater Desalination Policy Principles | Board of Directors | | 9-12 | Board of Directors^Water Planning, Quality and Resources Committee | | 2001 | 2/13/2001 | 02-February |
| Board Letter | | | Adopt resolution of intent to amend contract and agreement to pool assets and liabilities to increase to the Fourth Level of the 1959 Survivor Benefits through the Public Employees' Retirement System | Board of Directors | | 8-1 | Board of Directors^Legal, Claims and Personnel Committee | | 2001 | 2/13/2001 | 02-February |
| Board Letter | | | Adopt policy governing the quality of new sources of water introduced into conveyance facilities and authorize General Manager to implement policy | Board of Directors | | 9-13 | Board of Directors^Water Planning, Quality and Resources Committee | | 2001 | 2/13/2001 | 02-February |