Comment
  
  
Additional Comments
  
  
  
Board Letter003955111.pdf
  
Status report for the Inland Feeder Program for activities through October 2004MWD/Board of Directors
10-1Board of Directors^Engineering and Operations Committee
200412/14/200412-Dec
Board Letter003955115.pdf
  
Restructuring of the Community Partnering Program for fiscal year 2005/2006MWD/Board of Directors
10-3Board of Directors^Communications, Outreach and Legislation Comm
200412/14/200412-Dec
Board Letter003955194.pdf
  
Reaffirm the Director-Sponsored Inspection Trip ProgramMWD/Board of Directors
5FBoard of Directors
200412/14/200412-Dec
Board Letter003955113.pdf
  
Proposed Water Management Pilot Project with Lower Tule River Irrigation DistrictMWD/Board of Directors
10-2Board of Directors^Water Planning, Quality and Resources Committee
200412/14/200412-Dec
Board Letter003955107.pdf
  
Authorize payments for calendar year 2005 charges for State Water Project and Devil Canyon/Castaic contractsMWD/Board of Directors
9-3Board of Directors^Budget, Finance and Investment Committee
200412/14/200412-Dec
Board Letter003955109.pdf
  
Authorize inclusion of rate structure integrity language in future water management program incentive agreementsMWD/Board of Directors
9-4Board of Directors^Water Planning, Quality and Resources Committee
200412/14/200412-Dec
Board Letter003955105.pdf
  
Authorize an amendment to the existing agreement with the United States Forest Service for reimbursement of staff support on the Arrowhead Tunnels by increasing the maximum compensation from $3 million to $5 millionMWD/Board of Directors
9-2Board of Directors^Engineering and Operations Committee
200412/14/200412-Dec
Board Letter003955103.pdf
  
Authorize an agreement for $3.6 million with MARRS Services, Inc. for construction inspection and support services for improvements projects on the Colorado River AqueductMWD/Board of Directors
9-1Board of Directors^Engineering and Operations Committee
200412/14/200412-Dec
Board Letter003955097.pdf
  
Approve selection of Metropolitan's Investment Banking TeamMWD/Board of Directors
8-3Board of Directors^Budget, Finance and Investment Committee
200412/14/200412-Dec
Board Letter003955929.pdf
  
Appropriate funds and award a construction contract for the San Diego Pipeline No. 6 North Reach and Service Connection EM-21 projects (Approp. 15121)MWD/Board of Directors
9-10Board of Directors^Engineering and Operations Committee
200412/14/200412-Dec
Board Letter003955093.pdf
  
Appropriate $720,000 and award a $546,275 construction contract to Best Roofing & Waterproofing, Inc. for the Jensen Basin No. 3 Leak Repair Project (Approp. 15371)MWD/Board of Directors
8-1Board of Directors^Engineering and Operations Committee
200412/14/200412-Dec
Board Letter003955095.pdf
  
Appropriate $1.42 million for the design of chemical tank farm roofs at the Weymouth, Jensen, and Mills treatment plants (Approp. 15415)MWD/Board of Directors
8-2Board of Directors^Engineering and Operations Committee
200412/14/200412-Dec
Board Letter003955101.pdf
  
Amend Sections 1106 and 6225 of the Metropolitan Water District Administrative Code regarding HolidaysMWD/Board of Directors
8-5Board of Directors^Legal, Claims and Personnel Committee
200412/14/200412-Dec
Board Letter003955099.pdf
  
Amend Section 7304 of the Metropolitan Water District Administrative Code regarding Conflicts of InterestMWD/Board of Directors
8-4Board of Directors^Legal, Claims and Personnel Committee
200412/14/200412-Dec