| Board Letter |  | | Update on Development of the Hayfield and Chuckwalla Groundwater Storage Programs | MWD/Board of Directors | | 10-2 | Board of Directors^Water Planning, Quality and Resources Committee | | 2004 | 11/9/2004 | 11-Nov |
| Board Letter |  | | Status report for the Inland Feeder Program activities through September 2004 | MWD/Board of Directors | | 10-1 | Board of Directors^Engineering and Operations Committee | | 2004 | 11/9/2004 | 11-Nov |
| Board Letter |  | | Review Director-Sponsored Inspection Trips Program | MWD/Board of Directors | Committee Item | 3a | Special Committee on Water Education | | 2004 | 11/9/2004 | 11-Nov |
| Board Letter |  | | Award an $8,986,566 construction contract to PALP, Inc. dba Excel Paving Company for street and utility improvements for Searl Parkway Phase 1; & amend an agreement with The Keith Companies, Inc. for engineering support during construction | MWD/Board of Directors | | 9-5 | Asset, Real Estate and Infrastructure Policy Com^Board of Directors | | 2004 | 11/9/2004 | 11-Nov |
| Board Letter |  | | Award a $3.638 million contract to Southern California Grading, Inc. for rough grading of the Valley-Wide Recreation and Park District site within the Diamond Valley East Recreation Area; and amend an agreement with The Keith Companies, Inc. | MWD/Board of Directors | | 5-1 | Board of Directors | | 2004 | 11/23/2004 | 11-Nov |
| Board Letter |  | | Authorize execution of the First Amendment to the District Etiwanda Capacity and Energy Sale Contract with Pacific Gas and Electric Company | MWD/Board of Directors | | 8-3 | Board of Directors^Engineering and Operations Committee | | 2004 | 11/9/2004 | 11-Nov |
| Board Letter |  | | Authorize amendments to existing professional services agreements for the Skinner, Weymouth, and Diemer Oxidation Retrofit Programs | MWD/Board of Directors | | 9-2 | Board of Directors^Engineering and Operations Committee | | 2004 | 11/9/2004 | 11-Nov |
| Board Letter |  | | Approve increases to Metropolitan's existing High Efficiency Clothes Washer incentive and $750,000 additional funding to sustain the program through the remainder of fiscal year 2004/05 | MWD/Board of Directors | | 9-10 | Board of Directors^Water Planning, Quality and Resources Committee | | 2004 | 11/9/2004 | 11-Nov |
| Board Letter |  | | Approve $115,000 increase in payments for the April 2004 to March 2005 contract year for financial advisory services under Agreement No. 53616 with Public Resources Advisory Group | MWD/Board of Directors | | 8-5 | Board of Directors^Budget, Finance and Investment Committee | | 2004 | 11/9/2004 | 11-Nov |
| Board Letter |  | | Appropriate $91.19 million; and award a $76,383,645 contract to J.R. Filanc Construction Co. for construction of Module No. 7 at the Robert A. Skinner Filtration Plant | MWD/Board of Directors | | 9-4 | Board of Directors^Engineering and Operations Committee | | 2004 | 11/9/2004 | 11-Nov |
| Board Letter |  | | Appropriate $3.25 million for three conveyance and distribution system rehabilitation projects | MWD/Board of Directors | | 9-1 | Board of Directors^Engineering and Operations Committee | | 2004 | 11/9/2004 | 11-Nov |
| Board Letter |  | | Amend º 7315 of the Metropolitan Water District Administrative Code regarding Violation of Ethics Policy | MWD/Board of Directors | | 8-6 | Board of Directors | | 2004 | 11/9/2004 | 11-Nov |
| Board Letter |  | | Amend º 7310 of Metropolitan Water District Administrative Code regarding political contributions | MWD/Board of Directors | | 8-2 | Board of Directors^Executive Committee | | 2004 | 11/9/2004 | 11-Nov |
| Board Letter |  | | Affirm the CEO's determination of the property designated Metropolitan Parcel Nos. 1415-2-1, -3 (westerly portion), and -7 as surplus to Metropolitan's needs: 28.27 acres south of Arrow Highway, La Verne, California | MWD/Board of Directors | | 9-6 | Asset, Real Estate and Infrastructure Policy Com^Board of Directors | | 2004 | 11/9/2004 | 11-Nov |
| Board Letter |  | | Adopt revisions to Metropolitan Water District Administrative Code º 4503: Suspension of Deliveries | MWD/Board of Directors | | 8-4 | Board of Directors^Engineering and Operations Committee | | 2004 | 11/9/2004 | 11-Nov |
| Board Letter |  | | Adopt final resolutions for annexation and to impose water standby charge for the 50th Fringe Area Annexation to Western Municipal Water District and Metropolitan | MWD/Board of Directors | | 8-1 | Board of Directors^Executive Committee | | 2004 | 11/9/2004 | 11-Nov |