| Board Letter |  | | Strategy for potential bond refunding | MWD/Board of Directors | Committee Item | 7a | Budget, Finance and Investment Committee | | 2003 | 11/18/2003 | 11-Nov |
| Board Letter |  | | Status report for the Inland Feeder Program for activities through September 2003 | MWD/Board of Directors | | 10-1 | Board of Directors^Engineering and Operations Committee | | 2003 | 11/18/2003 | 11-Nov |
| Board Letter |  | | Grant conditional approval for 49th Fringe Area Annexation to Western Municipal Water District and Metropolitan; and adopt resolution of intention to impose water standby charge | MWD/Board of Directors | | 8-7 | Board of Directors^Executive Committee | | 2003 | 11/18/2003 | 11-Nov |
| Board Letter |  | | Authorize water use efficiency incentives for new construction | MWD/Board of Directors | | 8-5 | Board of Directors^Water Planning, Quality and Resources Committee | | 2003 | 11/18/2003 | 11-Nov |
| Board Letter |  | | Authorize change orders for the Highland Pipeline construction contract of the Inland Feeder Program to construct a connection to San Bernardino Valley Municipal Water District's Foothill Feeder | MWD/Board of Directors | Revised Board Letter | 9-3 | Board of Directors^Engineering and Operations Committee | | 2003 | 11/18/2003 | 11-Nov |
| Board Letter |  | | Authorize $3.713 million to fund Capital Investment Plan projects as part of the Conveyance and Distribution System Rehabilitation Program | MWD/Board of Directors | Authorize $3.713 million to fund Capital Investment Plan projects as part of the Conveyance and Distribution System Rehabilitation Program; award a $316,000 construction contract to Fibrwrap Construction, Inc. for the San Diego Pipeline No. 4 and Auld Valley Pipeline Repairs; and award a $253,240 procurement contract to Nissho Iwai American Corp. for the Santiago Lateral Valve Replacement | 8-2 | Board of Directors^Engineering and Operations Committee | | 2003 | 11/18/2003 | 11-Nov |
| Board Letter |  | | Authorize $1,037,000 for final design of two Skinner Improvements Program projects and design of chemical tank farm roofs at the Jensen and Weymouth plants | MWD/Board of Directors | | 8-1 | Board of Directors^Engineering and Operations Committee | | 2003 | 11/18/2003 | 11-Nov |
| Board Letter |  | | Approve use of funds over maximum reserve target | MWD/Board of Directors | | 9-1 | Board of Directors^Budget, Finance and Investment Committee | | 2003 | 11/18/2003 | 11-Nov |
| Board Letter |  | | Approve the proposed modifications to the North Reach portion of San Diego Pipeline No. 6 | MWD/Board of Directors | | 9-2 | Board of Directors^Engineering and Operations Committee | | 2003 | 11/18/2003 | 11-Nov |
| Board Letter |  | | Approve Pilot High School Incentive Program to achieve residential landscape irrigation efficiency | MWD/Board of Directors | | 8-6 | Board of Directors^Water Planning, Quality and Resources Committee | | 2003 | 11/18/2003 | 11-Nov |
| Board Letter |  | | Adopt resolution to approve notice of potential discontinuance of service of surplus water from December 1, 2004 through November 30, 2005 | MWD/Board of Directors | | 9-4 | Board of Directors^Water Planning, Quality and Resources Committee | | 2003 | 11/18/2003 | 11-Nov |
| Board Letter |  | | Adopt resolution to accept $1.37 million in state grant for the Lake Perris Pollution Prevention and Source Water Protection Project | MWD/Board of Directors | | 8-1 | Board of Directors^Engineering and Operations Committee | | 2003 | 11/18/2003 | 11-Nov |
| Board Letter |  | | Adopt resolution on property taxes for a redevelopment project in Riverside County | MWD/Board of Directors | | 8-4 | Board of Directors^Budget, Finance and Investment Committee | | 2003 | 11/18/2003 | 11-Nov |
| Board Letter |  | | Adopt final resolutions for annexation and impose water standby charge for Annexation No. 77 to Calleguas Municipal Water District and Metropolitan | MWD/Board of Directors | | 8-8 | Board of Directors^Executive Committee | | 2003 | 11/18/2003 | 11-Nov |