Board Item Type
  
Type
  
Name
  
Title
  
Organization To, Recipient
  
Comment
Reference Number
  
Committee Name
  
Additional Comments
Year
  
Board Date
  
Month
  
Board Letter003928297.pdf
  
Water Surplus and Drought Management Plan report on water supply and demand as of April 30, 2003MWD Board of Directors
10-3Board of Directors^Water Planning, Quality and Resources Committee
20035/13/200305-May
Board Letter003928293.pdf
  
Status report for the Inland Feeder Program for activities through March 2003MWD Board of Directors
10-1Board of Directors^Engineering and Operations Committee
20035/13/200305-May
Board Letter003928295.pdf
  
Semiannual report on diversity for July 1, 2002 through December 31, 2002MWD Board of Directors
10-2Board of Directors^Legal, Claims and Personnel Committee
20035/13/200305-May
Board Letter003928253.pdf
  
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 chargesMWD Board of Directors
8-6Board of Directors^Executive Committee
20035/13/200305-May
Board Letter003928251.pdf
  
Grant conditional approval for Annexation No. 82 to Calleguas Municipal Water District and Metropolitan; and adopt resolution of intention to impose water standby chargeMWD Board of Directors
8-5Board of Directors^Executive Committee
20035/13/200305-May
Board Letter003928289.pdf
  
Express support, if amended, for SB 312 (Machado) - Urban Landscape Water Conservation Act of 2003MWD Board of Directors
9-7Board of Directors^Communications, Outreach and Legislation Comm
20036/13/200305-May
Board Letter003928287.pdf
  
Express support, if amended, for SB 21 (Machado) - Water: Water Security, Clean Drinking Water, Coastal and Beach Protection Act of 2002MWD Board of Directors
9-6Board of Directors^Communications, Outreach and Legislation Comm
20035/13/200305-May
Board Letter003928285.pdf
  
Authorize entering into an agreement for the State Water Project Joint Powers AuthorityMWD Board of Directors
9-4Board of Directors^Water Planning, Quality and Resources Committee
20035/13/200305-May
Board Letter003928238.pdf
  
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, 2003MWD Board of Directors
8-1Board of Directors^Budget, Finance and Investment Committee
20035/13/200305-May
Board Letter003928277.pdf
  
Authorize an increase in Appropriation No. 15361 of $120,000, for additional modifications to Metropolitan's Headquarters Building at Union StationMWD Board of Directors
8-12Asset, Real Estate and Infrastructure Policy Com^Board of Directors
20035/13/200305-May
Board Letter003928283.pdf
  
Authorize an amendment to the existing contract with WaterWise Consulting for up to $1 million of services for water conservationMWD Board of Directors
9-3Board of Directors^Water Planning, Quality and Resources Committee
20035/13/200305-May
Board Letter003928291.pdf
  
Authorize $14 million loan agreement with The Center for Water Education for final design and construction of its facilityMWD Board of Directors
9-10Asset, Real Estate and Infrastructure Policy Com^Board of Directors^Budget, Finance and Investment Committee
20035/13/200305-May
Board Letter003928240.pdf
  
Approve payment of $25,000 for annual membership dues for U.S. Desalination CoalitionMWD Board of Directors
8-2Board of Directors^Desalination Subcommittee^Water Planning, Quality and Resources Committee
20035/13/200305-May
Board Letter003928259.pdf
  
Approve amendments to the Administrative Code regarding Director-sponsored inspection tripsMWD Board of Directors
8-9Board of Directors^Executive Committee^Special Committee on Water Education
20035/13/200305-May
Board Letter003928271.pdf
  
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 inMWD Board of Directors
8-10Board of Directors^Engineering and Operations Committee
20035/13/200305-May
Board Letter003928242.pdf
  
Appropriate $605,000 to upgrade the Maintenance Management System (Approp. 15408)MWD Board of Directors
8-3Asset, Real Estate and Infrastructure Policy Com^Board of Directors
20035/13/200305-May
Board Letter003928244.pdf
  
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
8-4Asset, Real Estate and Infrastructure Policy Com^Board of Directors
20035/13/200305-May
Board Letter003928275.pdf
  
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 DispenserMWD Board of Directors
8-11Board of Directors^Engineering and Operations Committee
20035/13/200305-May
Board Letter003928279.pdf
  
Adopt resolution to impose and extend a Water Standby Charge for fiscal year 2003/04MWD Board of Directors
9-1Board of Directors^Budget, Finance and Investment Committee
20035/13/200305-May
Board Letter003928257.pdf
  
Adopt resolution of intention to impose water standby charge for the reattachment of the Altmann Property to San Diego County Water Authority and MetropolitanMWD Board of Directors
8-8Board of Directors^Executive Committee
20035/13/200305-May
Board Letter003928255.pdf
  
Adopt final resolutions for annexation and to impose water standby charge for Annexation No. 79 to Calleguas Municipal Water District and MetropolitanMWD Board of Directors
8-7Board of Directors^Executive Committee
20035/13/200305-May