Comment
  
  
Additional Comments
  
  
  
Board Letter003919520.pdf
  
Water supply updateMWD Board of Directors
10-2Board of Directors^Water Planning, Quality and Resources Committee
200211/19/200211-Nov
Board Letter003919516.pdf
  
Status report for the Inland Feeder Program for activities through September 2002MWD Board of Directors
10-1Board of Directors^Engineering and Operations Committee
200211/19/200211-Nov
Board Letter003919528.pdf
  
Integrated Resources Plan Update ReportMWD Board of Directors
Committee Item
7aWater Planning, Quality and Resources Committee
200211/18/200211-Nov
Board Letter003919494.pdf
  
Grant conditional approval for Annexation No. 79 to Calleguas Municipal Water District and Metropolitan; and adopt resolution of intention to impose water standby chargeMWD Board of Directors
8-7Board of Directors^Executive Committee
200211/19/200211-Nov
Board Letter003919522.pdf
  
General Counsel Evaluation and Compensation RecommendationMWD Board of Directors
12-1Board of Directors^Executive Committee
200211/19/200211-Nov
Board Letter003919524.pdf
  
Determination of water revenue requirements for fiscal year 2003/04MWD Board of Directors
Pending Letter
5aBudget, Finance and Investment Committee
200211/18/200211-Nov
Board Letter003919472.pdf
  
Board Letter 8-1MWD Board of Directors
Authorize negotiation and execution of bilateral contracts with California investor-owned utilities for sale of power from Metropolitan's small hydroelectric plants and interruptible load from certain Colorado River Aqueduct pumping plants pursuant to California Public Utilities Commission procurement process
8-1Board of Directors^Engineering and Operations Committee
200211/19/200211-Nov
Board Letter003919502.pdf
  
Award a construction contract in the amount of $2.229 million to J. R. Pipeline Co., Inc. for the North Rim adit liner at Diamond Valley Lake (Approp. 15123)MWD Board of Directors
9-2Board of Directors^Engineering and Operations Committee
200211/19/200211-Nov
Board Letter003919476.pdf
  
Authorize increases in appropriations of $200,000 to pay the costs associated with the sale of water revenue bonds, general obligation bonds and interest rate swaps through June 30, 2003 (Approps. 15396 and 15372)MWD Board of Directors
8-2Board of Directors^Budget, Finance and Investment Committee
200211/19/200211-Nov
Board Letter003919504.pdf
  
Authorize entering into an agreement with Kern Delta Water District for a water management program establishing the coordination of resources and facilities to improve water supply reliability and water qualityMWD Board of Directors
9-3Board of Directors^Water Planning, Quality and Resources Committee
200211/19/200211-Nov
Board Letter003919482.pdf
  
Authorize entering into an agreement for acquisition of land in an amount not to exceed $600,000 to offset impacts to endangered species caused by Inland Feeder constructionMWD Board of Directors
8-4Asset, Real Estate and Infrastructure Policy Com^Board of Directors
200211/19/200211-Nov
Board Letter003919486.pdf
  
Authorize $200,000 for design of site grading for the Southern California Water Education Center and Western Center at the Diamond Valley Lake East Recreation Area (Approp. 15334)MWD Board of Directors
8-5Board of Directors^Diamond Valley Recreation Special Committe
200211/19/200211-Nov
Board Letter003919510.pdf
  
Authorize $2.374 million for a region-wide public outreach program to seek water use efficiency for summer 2003 and beyondMWD Board of Directors
9-5Board of Directors^Communications, Outreach and Legislation Comm
200211/19/200211-Nov
Board Letter003919508.pdf
  
Approve principles for entering into one-year water transfer option agreements with various Sacramento Valley water districtsMWD Board of Directors
9-4Board of Directors^Water Planning, Quality and Resources Committee
200211/19/200211-Nov
Board Letter003919500.pdf
  
Appropriate $18.14 million for design and enter into professional services agreements for the Hayfield Groundwater Storage Program (Approp. 15402)MWD Board of Directors
9-1Board of Directors^Engineering and Operations Committee
200211/19/200211-Nov
Board Letter003919492.pdf
  
Appropriate $1.7 million and authorize entering into agreement(s), not to exceed $1.4 million, to provide consulting design services for infrastructure at the Diamond Valley Lake East Recreation Area (Approp. 15334)MWD Board of Directors
8-6Audit, Budget and Finance Committee^Diamond Valley Recreation Special Committe
200211/19/200211-Nov
Board Letter003919512.pdf
  
Amend Administrative Code "Revolving Door" provisionMWD Board of Directors
9-6Board of Directors^Executive Committee^Subcommittee on Rules and Ethics
200211/19/200211-Nov
Board Letter003919478.pdf
  
Adopt resolution providing for changes in Metropolitan's contributions to medical plans maintained by Public Employees' Retirement System for the calendar year 2003MWD Board of Directors
8-3Board of Directors^Legal, Claims and Personnel Committee
200211/19/200211-Nov
Board Letter003919498.pdf
  
Adopt final resolutions for Annexation No. 80 to Calleguas Municipal Water District and Metropolitan and to impose water standby charge; and authorize entering into an agreement with Calleguas for installment paymentsMWD Board of Directors
8-8Board of Directors^Executive Committee
200211/19/200211-Nov