| Board Letter |  | | Water Surplus and Drought Management Plan report on water supply and demand as of April 30, 2003 | MWD Board of Directors | | 10-3 | Board of Directors^Water Planning, Quality and Resources Committee | | 2003 | 5/13/2003 | 05-May |
| Board Letter |  | | Status report for the Inland Feeder Program for activities through March 2003 | MWD Board of Directors | | 10-1 | Board of Directors^Engineering and Operations Committee | | 2003 | 5/13/2003 | 05-May |
| Board Letter |  | | Semiannual report on diversity for July 1, 2002 through December 31, 2002 | MWD Board of Directors | | 10-2 | Board of Directors^Legal, Claims and Personnel Committee | | 2003 | 5/13/2003 | 05-May |
| Board Letter |  | | Grant conditional approval for the 46th and 48th Fringe Area Annexations to Western Municipal Water District and Metropolitan; and adopt resolution of intention to impose water standby charges | MWD Board of Directors | | 8-6 | Board of Directors^Executive Committee | | 2003 | 5/13/2003 | 05-May |
| Board Letter |  | | Grant conditional approval for Annexation No. 82 to Calleguas Municipal Water District and Metropolitan; and adopt resolution of intention to impose water standby charge | MWD Board of Directors | | 8-5 | Board of Directors^Executive Committee | | 2003 | 5/13/2003 | 05-May |
| Board Letter |  | | Express support, if amended, for SB 312 (Machado) - Urban Landscape Water Conservation Act of 2003 | MWD Board of Directors | | 9-7 | Board of Directors^Communications, Outreach and Legislation Comm | | 2003 | 6/13/2003 | 05-May |
| Board Letter |  | | Express support, if amended, for SB 21 (Machado) - Water: Water Security, Clean Drinking Water, Coastal and Beach Protection Act of 2002 | MWD Board of Directors | | 9-6 | Board of Directors^Communications, Outreach and Legislation Comm | | 2003 | 5/13/2003 | 05-May |
| Board Letter |  | | Authorize entering into an agreement for the State Water Project Joint Powers Authority | MWD Board of Directors | | 9-4 | Board of Directors^Water Planning, Quality and Resources Committee | | 2003 | 5/13/2003 | 05-May |
| Board Letter |  | | Authorize Appropriation No. 15409 in the amount of $725,000 to pay the costs associated with the sale of water revenue bonds and interest rate swaps through December 31, 2003 | MWD Board of Directors | | 8-1 | Board of Directors^Budget, Finance and Investment Committee | | 2003 | 5/13/2003 | 05-May |
| Board Letter |  | | Authorize an increase in Appropriation No. 15361 of $120,000, for additional modifications to Metropolitan's Headquarters Building at Union Station | MWD Board of Directors | | 8-12 | Asset, Real Estate and Infrastructure Policy Com^Board of Directors | | 2003 | 5/13/2003 | 05-May |
| Board Letter |  | | Authorize an amendment to the existing contract with WaterWise Consulting for up to $1 million of services for water conservation | MWD Board of Directors | | 9-3 | Board of Directors^Water Planning, Quality and Resources Committee | | 2003 | 5/13/2003 | 05-May |
| Board Letter |  | | Authorize $14 million loan agreement with The Center for Water Education for final design and construction of its facility | MWD Board of Directors | | 9-10 | Asset, Real Estate and Infrastructure Policy Com^Board of Directors^Budget, Finance and Investment Committee | | 2003 | 5/13/2003 | 05-May |
| Board Letter |  | | Approve payment of $25,000 for annual membership dues for U.S. Desalination Coalition | MWD Board of Directors | | 8-2 | Board of Directors^Desalination Subcommittee^Water Planning, Quality and Resources Committee | | 2003 | 5/13/2003 | 05-May |
| Board Letter |  | | Approve amendments to the Administrative Code regarding Director-sponsored inspection trips | MWD Board of Directors | | 8-9 | Board of Directors^Executive Committee^Special Committee on Water Education | | 2003 | 5/13/2003 | 05-May |
| Board Letter |  | | Appropriate $7.8137 million for three Capital Investment Plan program appropriations for sludge handling upgrades at the Skinner and Weymouth plants; and award contracts to Gantry Constructors, Inc., Kiewit Pacific Co., and Black & Veatch Corporation in | MWD Board of Directors | | 8-10 | Board of Directors^Engineering and Operations Committee | | 2003 | 5/13/2003 | 05-May |
| Board Letter |  | | Appropriate $605,000 to upgrade the Maintenance Management System (Approp. 15408) | MWD Board of Directors | | 8-3 | Asset, Real Estate and Infrastructure Policy Com^Board of Directors | | 2003 | 5/13/2003 | 05-May |
| Board Letter |  | | Appropriate $335,000 for financial analysis consulting services with Alfred Gobar Associates and Starpointe Ventures in conjunction with the preparation of the master plan for the Diamond Valley East Recreation Area and Lake Skinner (Approp. 15334) | MWD Board of Directors | | 8-4 | Asset, Real Estate and Infrastructure Policy Com^Board of Directors | | 2003 | 5/13/2003 | 05-May |
| Board Letter |  | | Appropriate $3.950 million and award three construction contracts in the amounts of $527,461 to Western Pump, Inc.; $875,058 to Western Pump, Inc.; and $1.255 million to Fleming Environmental, Inc.; for the Underground Storage Tank Upgrades and Dispenser | MWD Board of Directors | | 8-11 | Board of Directors^Engineering and Operations Committee | | 2003 | 5/13/2003 | 05-May |
| Board Letter |  | | Adopt resolution to impose and extend a Water Standby Charge for fiscal year 2003/04 | MWD Board of Directors | | 9-1 | Board of Directors^Budget, Finance and Investment Committee | | 2003 | 5/13/2003 | 05-May |
| Board Letter |  | | Adopt resolution of intention to impose water standby charge for the reattachment of the Altmann Property to San Diego County Water Authority and Metropolitan | MWD Board of Directors | | 8-8 | Board of Directors^Executive Committee | | 2003 | 5/13/2003 | 05-May |
| Board Letter |  | | Adopt final resolutions for annexation and to impose water standby charge for Annexation No. 79 to Calleguas Municipal Water District and Metropolitan | MWD Board of Directors | | 8-7 | Board of Directors^Executive Committee | | 2003 | 5/13/2003 | 05-May |