| Board Letter |  | | Status report for the Inland Feeder Program for activities through April 2004 | MWD/Board of Directors | | 10-1 | Board of Directors^Engineering and Operations Committee | | 2004 | 6/8/2004 | 06-June |
| Board Letter | | | Report on Local Resources Program performance | MWD/Board of Directors | | 10-2 | Audit Subcommittee^Board of Directors^Water Planning, Quality and Resources Committee | | 2004 | 6/8/2004 | 06-June |
| Board Letter | | | Hearing on adoption of resolution of necessity directing the General Counsel to condemn property required for the San Diego Pipeline No. 6 Project in Riverside County, owners' names: David B. Firooz and Jaleh Firooz | MWD/Board of Directors | | 9-12 | Asset, Real Estate and Infrastructure Policy Com^Board of Directors | | 2004 | 6/8/2004 | 06-June |
| Board Letter | | | Hearing on adoption of resolution of necessity directing the General Counsel to condemn property required for the San Diego Pipeline No. 6 Project in Riverside County, owner's name: The Mabey Family Limited Partnership | MWD/Board of Directors | | 9-10 | Asset, Real Estate and Infrastructure Policy Com^Board of Directors | | 2004 | 6/8/2004 | 06-June |
| Board Letter | | | Hearing on adoption of resolution of necessity directing the General Counsel to condemn property required for the San Diego Pipeline No. 6 Project in Riverside County, owner's name: Delson Investment Company | MWD/Board of Directors | | 9-13 | Asset, Real Estate and Infrastructure Policy Com^Board of Directors | | 2004 | 6/8/2004 | 06-June |
| Board Letter | | | Grant conditional approval for Baxter Annexation to San Diego County Water Authority and Metropolitan; and adopt resolution of intention to impose water standby charge | MWD/Board of Directors | | 8-8 | Board of Directors^Executive Committee | | 2004 | 6/8/2004 | 06-June |
| Board Letter | | | Grant conditional approval for Annexation No. 84 to Calleguas 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 | | 2004 | 6/8/2004 | 06-June |
| Board Letter | | | Express opposition, unless amended, to Senate Bill 1374 (Machado): Economic or Environmental Impacts | MWD/Board of Directors | | 9-15 | Board of Directors^Communications, Outreach and Legislation Comm | | 2004 | 6/8/2004 | 06-June |
| Board Letter | | | Express opposition, unless amended, for AB 2298 (Plescia) - Public water systems: water meters; and express support, if amended, for AB 2717 (Laird) - California Urban Water Conservation Council: stakeholders | MWD/Board of Directors | | 8-13 | Board of Directors^Communications, Outreach and Legislation Comm | | 2004 | 6/8/2004 | 06-June |
| Board Letter | | | Express opposition to Assembly Bill 2725 (Laird) - Coastal Commission: Communications | MWD/Board of Directors | | 9-16 | Board of Directors^Communications, Outreach and Legislation Comm | | 2004 | 6/8/2004 | 06-June |
| Board Letter | | | Express a watch position for Senate Bills 1318 and 1319 (Burton/Alpert): Desalination | MWD/Board of Directors | | 8-14 | Board of Directors^Communications, Outreach and Legislation Comm | | 2004 | 6/8/2004 | 06-June |
| Board Letter | | | Award contract to Richardson & Co. for audit services in the amount of $2.6 million for Metropolitan's State Water Project charges | MWD/Board of Directors | | 9-8 | Audit Subcommittee^Board of Directors^Executive Committee | | 2004 | 6/8/2004 | 06-June |
| Board Letter | | | Authorize upgrades to the existing industrial process water-use efficiency program | MWD/Board of Directors | | 8-10 | Board of Directors^Water Planning, Quality and Resources Committee | | 2004 | 6/8/2004 | 06-June |
| Board Letter | | | Authorize entering into and amending existing contracts with temporary worker service agencies and professional firms supplying temporary personnel in the amount of $4.76 million | MWD/Board of Directors | | 9-4 | Board of Directors^Legal, Claims and Personnel Committee | | 2004 | 6/8/2004 | 06-June |
| Board Letter | | | Authorize entering into a professional services agreement with Fraser Communications in an amount not to exceed $1.15 million for outdoor conservation advertising campaign | MWD/Board of Directors | | 8-11 | Board of Directors^Communications, Outreach and Legislation Comm | | 2004 | 6/8/2004 | 06-June |
| Board Letter | | | Authorize co-payments of dues to the California Urban Water Conservation Council on behalf of water agencies within Metropolitan's service area | MWD/Board of Directors | | 8-15 | Board of Directors^Water Planning, Quality and Resources Committee | | 2004 | 6/8/2004 | 06-June |
| Board Letter | | | Approve up to $1.42 million to purchase insurance coverages for Metropolitan's Casualty and Property Insurance Program | MWD/Board of Directors | | 8-2 | Board of Directors^Budget, Finance and Investment Committee | | 2004 | 6/8/2004 | 06-June |
| Board Letter | | | Approve Metropolitan's Annual Statement of Investment Policy and delegation of authority to the Treasurer to make investments on behalf of Metropolitan | MWD/Board of Directors | | 9-2 | Board of Directors^Budget, Finance and Investment Committee | | 2004 | 6/8/2004 | 06-June |
| Board Letter | | | Approve General Counsel's Business Plan for fiscal year 2004/05 | MWD/Board of Directors | Committee Item | 7b | Legal, Claims and Personnel Committee | | 2004 | 6/7/2004 | 06-June |
| Board Letter | | | Approve funding of the Community Partnering Program proposals for fiscal year 2004/05 | MWD/Board of Directors | | 8-12 | Board of Directors^Communications, Outreach and Legislation Comm | | 2004 | 6/8/2004 | 06-June |
| Board Letter | | | Approve fiscal year 2004/05 annual budget and change to fiscal year 2003/04 budget | MWD/Board of Directors | | 9-1 | Board of Directors^Budget, Finance and Investment Committee | | 2004 | 6/8/2004 | 06-June |
| Board Letter | | | Approve amendment to professional services contract with the law firm of Duncan, Weinberg, Genzer & Pembroke in the amount of $250,000 for electric utility legal services | MWD/Board of Directors | | 8-5 | Board of Directors^Legal, Claims and Personnel Committee | | 2004 | 6/8/2004 | 06-June |
| Board Letter | | | Appropriate $15.65 million; authorize final design of ozone facilities and amend consulting agreements for the Diemer Oxidation Retrofit Program; and authorize reliability studies and preliminary design for the Diemer Improvements Program | MWD/Board of Directors | | 9-3 | Board of Directors^Engineering and Operations Committee | | 2004 | 6/8/2004 | 06-June |
| Board Letter | | | Appropriate $1.852 million; and authorize design and repairs of the Rialto Feeder as part of the Conveyance and Distribution Rehabilitation Program (Approp. 15377) | MWD/Board of Directors | | 9-14 | Board of Directors^Engineering and Operations Committee | | 2004 | 6/8/2004 | 06-June |
| Board Letter | | | Appropriate $1.8255 million; and amend an agreement with Moffatt & Nichol Engineers for a not-to-exceed total of $2.4633 million for Phase II final design of the Diamond Valley Recreation East Marina Program (Approp. 15401) | MWD/Board of Directors | | 8-6 | Asset, Real Estate and Infrastructure Policy Com^Board of Directors | | 2004 | 6/8/2004 | 06-June |
| Board Letter | | | Appoint Deni Elliott as the Ethics Officer and approve terms of Agreement | MWD/Board of Directors | | 5c | Board of Directors | | 2004 | 6/8/2004 | 06-June |
| Board Letter | | | Adopt resolution to accept $609,500 in state grant funds to determine the sources of microbial loading at Castaic Lake | MWD/Board of Directors | | 8-1 | Board of Directors^Engineering and Operations Committee | | 2004 | 6/8/2004 | 06-June |
| Board Letter | | | Adopt resolution on property taxes for merged redevelopment areas in Orange County | MWD/Board of Directors | | 8-3 | Board of Directors^Budget, Finance and Investment Committee | | 2004 | 6/8/2004 | 06-June |
| Board Letter | | | Adopt policy principle on private water utility access to state water bond funds | MWD/Board of Directors | | 9-9 | Board of Directors^Communications, Outreach and Legislation Comm | | 2004 | 6/8/2004 | 06-June |
| Board Letter | | | Adopt final resolutions for annexation and to impose water standby charge for the 77th Fringe Area Annexation to Eastern Municipal Water District and Metropolitan | MWD/Board of Directors | | 8-9 | Board of Directors^Executive Committee | | 2004 | 6/8/2004 | 06-June |
