| Board Letter |  | | Status report for the Inland Feeder Program for activities through May 2004 | MWD/Board of Directors | | 10-1 | Board of Directors^Engineering and Operations Committee | | 2004 | 7/13/2004 | 07-July |
| Board Letter | | | Grant conditional approval for annexations of 78th and 79th Fringe Areas to Eastern Municipal Water District and Metropolitan; and adopt resolutions of intention to impose water standby charge | MWD/Board of Directors | | 8-8 | Board of Directors^Executive Committee | | 2004 | 7/13/2004 | 07-July |
| Board Letter | | | Compensation and Pay-for-Performance Recommendation for Chief Executive Officer, General Counsel, and General Auditor | MWD/Board of Directors | | 12-2 | Board of Directors | | 2004 | 7/13/2004 | 07-July |
| Board Letter | | | Authorize payment of $1.57 million for participation in the State Water Contractors Inc. for fiscal year 2004/05 | MWD/Board of Directors | | 9-3 | Board of Directors^Budget, Finance and Investment Committee | | 2004 | 7/13/2004 | 07-July |
| Board Letter | | | Authorize execution of the First Amendment to the Power Coordination Agreement between Metropolitan and the Department of Water Resources | MWD/Board of Directors | | 8-1 | Board of Directors^Engineering and Operations Committee | | 2004 | 7/13/2004 | 07-July |
| Board Letter | | | Authorize entering into a consulting agreement to perform a real property appraisal of the Arroyo Seco property in Pasadena | MWD/Board of Directors | | 8-12 | Asset, Real Estate and Infrastructure Policy Com^Board of Directors | | 2004 | 7/13/2004 | 07-July |
| Board Letter | | | Authorize $4.9 million for technical studies and continued right-of-way negotiations for the Central Pool Augmentation Program (Approp. 15119) | MWD/Board of Directors | | 9-1 | Board of Directors^Engineering and Operations Committee | | 2004 | 7/13/2004 | 07-July |
| Board Letter | | | Approve the 2003 Integrated Water Resources Plan Update report | MWD/Board of Directors | | 9-2 | Board of Directors^Water Planning, Quality and Resources Committee | | 2004 | 7/13/2004 | 07-July |
| Board Letter | | | Approve revisions to Annexation Policy in the Metropolitan Water District Administrative Code º 3107: Water-Use Efficiency Guidelines | MWD/Board of Directors | | 8-6 | Board of Directors^Water Planning, Quality and Resources Committee | | 2004 | 7/13/2004 | 07-July |
| Board Letter | | | Approval to amend the terms of the 2002/05 Memorandum of Understanding between the Metropolitan Water District of Southern California and the Management and Professional Employees' Association | MWD/Board of Directors | | 9-4 | Board of Directors^Legal, Claims and Personnel Committee | | 2004 | 7/13/2004 | 07-July |
| Board Letter | | | Appropriate $925,000 for two information technology security projects in the IT Strategic Plan (Approp. 15378) | MWD/Board of Directors | | 8-9 | Asset, Real Estate and Infrastructure Policy Com^Board of Directors | | 2004 | 7/13/2004 | 07-July |
| Board Letter | | | Appropriate $750,000; and amend an existing agreement to improve filter chlorination at the Weymouth and Diemer filtration plants (Approp. 15346) | MWD/Board of Directors | | 8-2 | Board of Directors^Engineering and Operations Committee | | 2004 | 7/13/2004 | 07-July |
| Board Letter | | | Appropriate $500,000 for 2 Capital Investment Plan projects as part of the Lake Perris Flexible Storage Program; and adopt a resolution to accept $3 m. in state grant funds for the Lake Perris Dissolved Oxygen Enhancement Project | MWD/Board of Directors | | 8-7 | Board of Directors^Engineering and Operations Committee | | 2004 | 7/13/2004 | 07-July |
| Board Letter | | | Appropriate $3.1505 m. and award a contract for $1,974,520 to C. W. Diving Services, Inc., and amend an agreement with Moffatt & Nichol Engineers for construction of a boat ramp extension at Diamond Valley Lake | MWD/Board of Directors | | 8-10 | Asset, Real Estate and Infrastructure Policy Com^Board of Directors | | 2004 | 7/13/2004 | 07-July |
| Board Letter | | | Appropriate $1.38 million for detailed reliability assessments of Metropolitan's distribution system as part of the Conveyance and Distribution System Rehabilitation Program (Approp. 15377) | MWD/Board of Directors | | 8-3 | Board of Directors^Engineering and Operations Committee | | 2004 | 7/13/2004 | 07-July |
| Board Letter | | | Adopt resolution on property taxes for a new redevelopment area in Orange County | MWD/Board of Directors | | 8-4 | Board of Directors^Budget and Finance Committee | | 2004 | 7/13/2004 | 07-July |
