| Board Letter |  | | Status report for the Inland Feeder Program for activities through August 2004 | MWD/Board of Directors | | 10-1 | Board of Directors^Engineering and Operations Committee | | 2004 | 10/12/2004 | 10-Oct |
| Board Letter | | | Grant conditional approval for annexation of 47th Fringe Area to Western Municipal Water District and Metropolitan; and adopt resolution of intention to impose water standby charge | MWD/Board of Directors | | 8-1 | Board of Directors^Executive Committee | | 2004 | 10/12/2004 | 10-Oct |
| Board Letter | | | California Friendly Water Efficiency Recognition Program | MWD/Board of Directors | | 10-2 | Board of Directors^Communications, Outreach and Legislation Comm | | 2004 | 10/12/2004 | 10-Oct |
| Board Letter | | | Award a contract for $871,200 to L.D. Anderson, Inc. for construction of a connector road between the Arrowhead Tunnel portals of the Inland Feeder Program (Approp. 15122) | MWD/Board of Directors | | 8-6 | Board of Directors^Engineering and Operations Committee | | 2004 | 10/12/2004 | 10-Oct |
| Board Letter | | | Authorize the Chief Executive Officer to sell the Ormond Beach property which has been determined to be surplus to Metropolitan's needs: 289 acres at Edison Drive and McWane Boulevard in Oxnard, Ventura County, California | MWD/Board of Directors | | 9-8 | Asset, Real Estate and Infrastructure Policy Com^Board of Directors | | 2004 | 10/12/2004 | 10-Oct |
| Board Letter | | | Authorize revisions to the Administrative Code of The Metropolitan Water District of Southern California to conform to current laws, practices and board authorizations, and make corrections | MWD/Board of Directors | | 8-4 | Board of Directors^Legal, Claims and Personnel Committee | | 2004 | 10/12/2004 | 10-Oct |
| Board Letter | | | Authorize revisions to the Administrative Code of The Metropolitan Water District of Southern California regarding salaries and benefits for unrepresented employees | MWD/Board of Directors | | 8-8 | Board of Directors^Legal, Claims and Personnel Committee | | 2004 | 10/12/2004 | 10-Oct |
| Board Letter | | | Authorize request to ACWA to sponsor a Public Records Act amendment to exempt records relating to the location and security of public water systems and facilities | MWD/Board of Directors | | 8-7 | Board of Directors^Communications, Outreach and Legislation Comm | | 2004 | 10/12/2004 | 10-Oct |
| Board Letter | | | Authorize entering into an agreement with DHI in an amount not to exceed $2.3 million to develop and implement a Real Time Operating System for Metropolitan's water conveyance and distribution system | MWD/Board of Directors | | 9-7 | Asset, Real Estate and Infrastructure Policy Com^Board of Directors | | 2004 | 10/12/2004 | 10-Oct |
| Board Letter | | | Authorize entering into an agreement for external audit services with KPMG for $208,350 | MWD/Board of Directors | | 9-12 | Board of Directors | | 2004 | 10/12/2004 | 10-Oct |
| Board Letter | | | Authorize agreements for project management support for the San Diego Pipeline No. 6 North Reach and Service Connection EM-21 projects | MWD/Board of Directors | | 9-3 | Board of Directors^Engineering and Operations Committee | | 2004 | 10/12/2004 | 10-Oct |
| Board Letter | | | Approve Storage and Interstate Release Agreement regarding Colorado River water | MWD/Board of Directors | | 9-13 | Board of Directors^Water Planning, Quality and Resources Committee | | 2004 | 10/12/2004 | 10-Oct |
| Board Letter | | | Approve revisions to Annexation Policy in the Metropolitan Water District Administrative Code º 3107: Water-Use Efficiency Guidelines | MWD/Board of Directors | | 9-5 | Board of Directors^Water Planning, Quality and Resources Committee | | 2004 | 10/12/2004 | 10-Oct |
| Board Letter | | | Approve paying initial fees for pursuing one-year water transfer option agreements with Central Valley water districts | MWD/Board of Directors | | 9-6 | Board of Directors^Water Planning, Quality and Resources Committee | | 2004 | 10/12/2004 | 10-Oct |
| Board Letter | | | Approve Administrative Code amendments to include Emergency Storage Program | MWD/Board of Directors | | 8-3 | Board of Directors^Water Planning, Quality and Resources Committee | | 2004 | 10/12/2004 | 10-Oct |
| Board Letter | | | Appropriate $6.31 million; and award two contracts to replace filter media in the amount of $2,717,518 to Carbon Activated Corp. for the Jensen Improvements Program, and $2,208,850.71 to ERS Industrial Services, Inc. for the Mills Improvements Program | MWD/Board of Directors | | 9-2 | Board of Directors^Engineering and Operations Committee | | 2004 | 10/12/2004 | 10-Oct |
| Board Letter | | | Appropriate $3.3 million for projects costing less than $250,000 for fiscal year 2004/05 under the Minor Capital Projects Program (Approp. 15422) | MWD/Board of Directors | | 8-5 | Board of Directors^Engineering and Operations Committee | | 2004 | 10/12/2004 | 10-Oct |
| Board Letter | | | Appropriate $3.2 million, including $3 million for advertising purchases; and amend contract with Fraser Communications to a maximum amount payable of $4.35 million through June 2005 to extend conservation advertising campaign | MWD/Board of Directors | | 9-9 | Board of Directors^Communications, Outreach and Legislation Comm | | 2004 | 10/12/2004 | 10-Oct |
| Board Letter | | | Affirm the Chief Executive Officer's determination of eleven parcels near the Diamond Valley Lake facilities as surplus to Metropolitan's needs: 44.8 total acres in Hemet, Riverside County, California | MWD/Board of Directors | | 9-10 | Asset, Real Estate and Infrastructure Policy Com^Board of Directors | | 2004 | 10/12/2004 | 10-Oct |
| Board Letter | | | Adopt resolution to approve notice of potential discontinuance of service of surplus water from October 1, 2005 through September 30, 2006 | MWD/Board of Directors | | 9-4 | Board of Directors^Water Planning, Quality and Resources Committee | | 2004 | 10/12/2004 | 10-Oct |
| Board Letter | | | Adopt resolution on property taxes for a redevelopment area in San Bernardino County | MWD/Board of Directors | | 8-2 | Board of Directors^Budget, Finance and Investment Committee | | 2004 | 10/12/2004 | 10-Oct |
