| Board Letter |  | | Status report for the Inland Feeder Program for activities through July 2003 | MWD/Board of Directors | | 10-1 | Board of Directors^Engineering and Operations Committee^Legal, Claims and Personnel Committee | | 2003 | 9/9/2003 | 09-Sept |
| Board Letter | | | Report on Dedicated Landscape Meters | MWD/Board of Directors | | 7a | Water Planning, Quality and Resources Committee | | 2003 | 9/9/2003 | 09-Sept |
| Board Letter | | | Preliminary analysis of State Water Project calendar year 2004 Statement of Charges | MWD/Board of Directors | | 10-3 | Board of Directors^Budget, Finance and Investment Committee | | 2003 | 9/9/2003 | 09-Sept |
| Board Letter | | | Grant conditional approval for the 76th Fringe Area Annexation to Eastern 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 | | 2003 | 9/9/2003 | 09-Sept |
| Board Letter | | | Authorize execution of Quantification Settlement Agreement and related agreements pertaining to California's Colorado River Water Use Plan | MWD/Board of Directors | | 5-1 | Board of Directors | | 2003 | 9/9/2003 | 09-Sept |
| Board Letter | | | Authorize entering into engineering services agreements and amending a consultant agreement in support of board-approved Capital Investment Plan programs | MWD/Board of Directors | | 8-2 | Board of Directors^Engineering and Operations Committee | | 2003 | 9/9/2003 | 09-Sept |
| Board Letter | | | Authorize entering into an agreement with Psomas, in an amount not to exceed $3 million, for environmental mitigation monitoring services for the Inland Feeder Program (Approp. 15122) | MWD/Board of Directors | | 9-1 | Board of Directors^Engineering and Operations Committee | | 2003 | 9/9/2003 | 09-Sept |
| Board Letter | | | Authorize $4.377 million in budgeted Capital Investment Program funds to establish an Enterprise Geographic Information System (Approp. 15376) | MWD/Board of Directors | | 8-7 | Asset, Real Estate and Infrastructure Policy Com^Board of Directors | | 2003 | 9/9/2003 | 09-Sept |
| Board Letter | | | Authorize $1.85 million for the Colorado River Aqueduct - Real Property Recordation Program (Approp. 15413) | MWD/Board of Directors | | 8-1 | Asset, Real Estate and Infrastructure Policy Com^Board of Directors | | 2003 | 9/9/2003 | 09-Sept |
| Board Letter | | | Approve use of funds over maximum reserve target | MWD/Board of Directors | Pending Letter | 11-1 | Board of Directors^Budget, Finance and Investment Committee | | 2003 | 9/9/2003 | 09-Sept |
| Board Letter | | | Approve amendment to increase professional services contract with the law firm of Latham & Watkins by the amount of $150,000 for legal services in Imperial Irrigation District v. United States, U.S.D.C. No. 03 CV 0069 W (JFS) | MWD/Board of Directors | | 8-4 | Board of Directors^Legal, Claims and Personnel Committee | | 2003 | 9/9/2003 | 09-Sept |
| Board Letter | | | Approve amendment to increase by $300,000 the contract for legal services with Harkins Cunningham and report on Colorado River negotiations. | MWD/Board of Directors | | 8-5 | Board of Directors^Legal, Claims and Personnel Committee | | 2003 | 9/9/2003 | 09-Sept |
| Board Letter | | | Appropriate $3.40 million and award a $2.768 million construction contract to Royal Construction Corp. for the F. E. Weymouth - Renovation of the Softener Building Program (Approp. 15370) | MWD/Board of Directors | | 9-2 | Board of Directors^Engineering and Operations Committee | | 2003 | 9/9/2003 | 09-Sept |
| Board Letter | | | Appropriate $1,049,020 and award a $1,049,020 construction contract to L. D. Anderson, Inc., for construction of the North Hills segment of the Diamond Valley Trails Program (Approp. 15387) | MWD/Board of Directors | | 9-4 | Asset, Real Estate and Infrastructure Policy Com^Board of Directors | | 2003 | 9/9/2003 | 09-Sept |
| Board Letter | | | Annual report of payment of claims for lost bonds or coupons | MWD/Board of Directors | | 10-2 | Board of Directors^Budget, Finance and Investment Committee | | 2003 | 9/9/2003 | 09-Sept |
| Board Letter | | | Adopt resolution on property taxes for a redevelopment project in Los Angeles County | MWD/Board of Directors | | 8-3 | Board of Directors^Budget, Finance and Investment Committee | | 2003 | 9/9/2003 | 09-Sept |
| Board Letter | | | Adopt final resolutions for annexation and to impose water standby charge for the 46th and 48th Fringe Areas Annexations to Western Municipal Water District and Metropolitan | MWD/Board of Directors | | 8-9 | Board of Directors^Executive Committee | | 2003 | 9/9/2003 | 09-Sept |
