| Board Letter |  | | Support March 2002 Ballot Proposition 40: ôCalifornia Clean Water, Clean Air, Safe Neighborhood Parks, and Coastal Protection Act of 2002ö | MWD Board of Directors | | 9-7 | Board of Directors^Communications, Outreach and Legislation Comm | | 2002 | 2/12/2002 | 02-Feb |
| Board Letter |  | | Status report for the Inland Feeder Program for the month ending Dec. 2001 | MWD Board of Directors | | 10-1 | Board of Directors^Engineering and Operations Committee | | 2002 | 2/12/2002 | 02-Feb |
| Board Letter |  | | Ratify pay-for-performance for Roderick Walston, General Counsel. | MWD Board of Directors | | 5F | Board of Directors^Legal, Claims and Personnel Committee | | 2002 | 2/12/2002 | 02-Feb |
| Board Letter |  | | Implementation of long-term investment management | MWD Board of Directors | | 9-4 | Board of Directors^Budget, Finance and Investment Committee | | 2002 | 2/12/2002 | 02-Feb |
| Board Letter |  | | Hearing on adoption of resolution of necessity directing the General Counsel to condemn property required for the Inland Feeder Project in San Bernardino County, California | MWD Board of Director | | 9-8 | Board of Directors | | 2002 | 2/12/2002 | 02-Feb |
| Board Letter |  | | Grant conditional approval for Annexation No. 77 to Calleguas Municipal Water District and Metropolitan; and adopt resolution of intention to impose water standby charge | MWD Board of Directors | | 8-8 | Board of Directors^Executive Committee | | 2002 | 2/12/2002 | 02-Feb |
| Board Letter |  | | Authorize entering into a one-year Environmental Water Account demand shifting agreement with California Department of Water Resources | MWD Board of Directors | | 9-5 | Board of Directors^Water Planning, Quality and Resources Committee | | 2002 | 2/12/2002 | 02-Feb |
| Board Letter |  | | Authorize CEO to enter into a contract with J.F. Shea Construction, Inc. and Kenny Construction Company, A Joint Venture, for the construction of the Arrowhead Tunnels of the Inland Feeder Program in an amount not to exceed $242.3 million (Approp. 15122) | MWD Board of Directors | | 9-2 | Board of Directors^Engineering and Operations Committee | | 2002 | 2/12/2002 | 02-Feb |
| Board Letter |  | | Authorize $820,000 for design and construction and delegate authority to award a construction contract for the Entry Court Improvement Project at the F. E. Weymouth Filtration Plant (Approp. 15336) | MWD Board of Directors | | 8-2 | Board of Directors^Engineering and Operations Committee | | 2002 | 2/12/2002 | 02-Feb |
| Board Letter |  | | Authorize $760,000 for final design and all activities in advance of an award of a construction contract for a Capital Investment Plan project within the Henry J. Mills Filtration Plant Improvements Program (Approp. 15381) | MWD Board of Directors | | 8-4 | Board of Directors^Engineering and Operations Committee | | 2002 | 3/12/2002 | 02-Feb |
| Board Letter |  | | Authorize $660,000 for the Distribution System Dispenser Spill Containment and Remediation Program (Approp. 15386) | MWD Board of Directors | | 8-3 | Board of Directors^Engineering and Operations Committee | | 2002 | 2/12/2002 | 02-Feb |
| Board Letter |  | | Authorize $5.429 million to implement security system improvements at all Metropolitan facilities (Approp. 15295) | MWD Board of Directors | | 9-4 | Board of Directors^Budget, Finance and Investment Committee | | 2002 | 2/12/2002 | 02-Feb |
| Board Letter |  | | Authorize $208,000 for a Capital Investment Plan project for final design and construction of a road crossing to restore access to the Yorba Linda Feeder Portal Structure (Approp. 15377) | MWD Board of Directors | | 8-1 | Board of Directors^Engineering and Operations Committee | | 2002 | 2/12/2002 | 02-Feb |
| Board Letter |  | | Approve initial trail system phases and authorize $1 million for trail development at Diamond Valley Lake (Approp. 15387) | MWD Board of Directors | | 8-5 | Board of Directors^Engineering and Operations Committee | | 2002 | 2/12/2002 | 02-Feb |
| Board Letter |  | | Approve grant agreement with the Foundation for the Southern California Water Education Center for $2 million | MWD Board of Directors | | 9-6 | Asset, Real Estate and Infrastructure Policy Com^Board of Directors | | 2002 | 2/12/2002 | 02-Feb |
| Board Letter |  | | Approve Amendment No. 1 to Agreement No. 40443 for an additional $900,000 for aquifer characterization for the Hayfield Groundwater Storage Project | MWD Board of Directors | | 8-7 | Board of Directors^Water Planning, Quality and Resources Committee | | 2002 | 2/12/2002 | 02-Feb |
| Board Letter |  | | Appoint Jeffrey Kightlinger as the General Counsel and approve terms of employment. | MWD Board of Directors | | 5G | Board of Directors^Legal, Claims and Personnel Committee | | 2002 | 2/12/2002 | 02-Feb |
| Board Letter |  | | Appoint Charisse L. Anderson as the Ethics officer and approve terms of employment | MWD Board of Directors | | 5E | Board of Directors | | 2002 | 2/5/2002 | 02-Feb |
| Board Letter |  | | Adopt resolutions to support applications for Proposition 13 grants for groundwater storage construction projects | MWD Board of Directors | | 8-6 | Board of Directors^Water Planning, Quality and Resources Committee | | 2002 | 2/12/2002 | 02-Feb |