| Board Letter |  | | Status report for the Inland Feeder Program for activities through August 2005 | MWD/Board of Directors | | 9-1 | Board of Directors^Engineering and Operations Committee | | 2005 | 10/11/2005 | 10-Oct |
| Board Letter | | | Award contract to FluidIQs in an amount not to exceed $675,000 to complete Phase I of the Automatic Meter Reading System Upgrade | MWD/Board of Directors | | 7-2 | Asset and Real Property Committee^Board of Directors | | 2005 | 10/11/2005 | 10-Oct |
| Board Letter | | | Authorize increase of $80,975 in maximum amount payable under contract with KPMG for external audit services | MWD/Board of Directors | | 7-3 | Audit Committee^Board of Directors | | 2005 | 10/11/2005 | 10-Oct |
| Board Letter | | | Authorize increase of $192,000 in maximum amount payable under contract with Bate, Peterson, Deacon, Zinn and Young for consulting services related to labor and human resources | MWD/Board of Directors | | 5F | Board of Directors^Organization and Personnel Committee | | 2005 | 10/11/2005 | 10-Oct |
| Board Letter | | | Authorize Farm Lease No. R.L. 2364 of 2,280 gross acres of real property designated as portions of MWD Parcel No. PVID-1-100 in Imperial County, California, with River Valley Ranches, a California farming partnership | MWD/Board of Directors | | 8-1 | Asset and Real Property Committee^Board of Directors | | 2005 | 10/11/2005 | 10-Oct |
| Board Letter | | | Authorize entering into an agreement with Securitas, Inc. to provide security guard services for a five-year period not to exceed $30 million | | | 8-5 | Board of Directors^Engineering and Operations Committee | | 2005 | 10/11/2005 | 10-Oct |
| Board Letter | | | Authorize consulting agreements for aerial photogrammetry and mapping services for capital and O&M projects | MWD/Board of Directors | | 8-6 | Board of Directors^Engineering and Operations Committee | | 2005 | 10/11/2005 | 10-Oct |
| Board Letter | | | Authorize an increase of $2.1 million in change order authority for the Jensen Oxidation Retrofit Program | MWD/Board of Directors | | 8-3 | Board of Directors^Engineering and Operations Committee | | 2005 | 10/11/2005 | 10-Oct |
| Board Letter | | | Approve Community Partnering Program sponsorships for the first quarter of fiscal year 2005/06 | MWD/Board of Directors | | 7-1 | Board of Directors^Education and Outreach Committee | | 2005 | 10/11/2005 | 10-Oct |
| Board Letter | | | Approve a Supplemental Storage Program for 2005/06 | MWD/Board of Directors | | 7-6 | Board of Directors^Water Planning, Quality and Resources Committee | | 2005 | 10/11/2005 | 10-Oct |
| Board Letter | | | Appropriate $942,000 and authorize final design of solids thickeners as part of the Jensen Improvements Program (Approp. 15371) | MWD/Board of Directors | | 7-4 | Board of Directors^Engineering and Operations Committee | | 2005 | 10/11/2005 | 10-Oct |
| Board Letter | | | Appropriate $11.9 million; award two construction contracts for the Plant Maintenance Facilities and Washwater Tank Pumps Replacement projects at Diemer Plant; and authorize amendment to existing consulting agreement | MWD/Board of Directors | | 8-4 | Board of Directors^Engineering and Operations Committee | | 2005 | 10/11/2005 | 10-Oct |
| Board Letter | | | Appropriate $1.37 million for two conveyance and distribution system rehabilitation projects | MWD/Board of Directors | | 7-5 | Board of Directors^Engineering and Operations Committee | | 2005 | 10/11/2005 | 10-Oct |
| Board Letter | | | American Red Cross Volunteer Program | MWD/Board of Directors | | 9-2 | Board of Directors^Engineering and Operations Committee | | 2005 | 10/11/2005 | 10-Oct |
| Board Letter | | | Adopt revised policy principles regarding federal Endangered Species Act legislation | MWD/Board of Directors | | 8-2 | Board of Directors^Communications and Legislation Committee | | 2005 | 10/11/2005 | 10-Oct |
| Board Letter | | | Adopt resolution to approve notice of potential discontinuance of service of surplus water from October 1, 2006 through September 30, 2007 | MWD/Board of Directors | | 8-7 | Board of Directors^Water Planning, Quality and Resources Committee | | 2005 | 10/11/2005 | 10-Oct |
