| Board Letter |  | | Terms of Employment for General Manager Jeffrey Kightlinger | MWD/Board of Directors | | 5F | Board of Directors | | 2006 | 2/14/2006 | 02-Feb |
| Board Letter | | | Status report for the Inland Feeder Program for activities through December 2005 | MWD/Board of Directors | | 9-1 | Board of Directors^Engineering and Operations Committee | | 2006 | 2/14/2006 | 02-Feb |
| Board Letter | | | Financing strategy for future capital requirements | MWD/Board of Directors | | 9-2 | Board of Directors^Budget, Finance, Investment and Insurance Committee | | 2006 | 2/14/2006 | 02-Feb |
| Board Letter | | | Award construction contracts for Searl Parkway Phase I Landscaping and Signage, Phase II Improvements, and construction management services for the Diamond Valley Recreation Program | MWD/Board of Directors | | 8-2 | Board of Directors^Recreation Committee | | 2006 | 2/14/2006 | 02-Feb |
| Board Letter | | | Authorize General Counsel to negotiate and execute contracts for special bond counsel and co-special bond counsel | MWD/Board of Directors | | 7-5 | Board of Directors^Legal and Claims Committee | | 2006 | 2/14/2006 | 02-Feb |
| Board Letter | | | Authorize entering into an agreement with MWH Americas for engineering services on Colorado River Aqueduct rehabilitation projects and the Second Lower Cross Feeder project in an amount not to exceed $6 million | MWD/Board of Directors | | 8-4 | Board of Directors^Engineering and Operations Committee | | 2006 | 2/14/2006 | 02-Feb |
| Board Letter | | | Authorize entering into a joint connections and water exchange agreement with the San Gabriel Valley Municipal Water District, Three Valleys Municipal Water District, Inland Empire Utilities Agency and the city of Sierra Madre | MWD/Board of Directors | | 7-6 | Board of Directors^Water Planning, Quality and Resources Committee | | 2006 | 2/14/2006 | 02-Feb |
| Board Letter | | | Approve the policy principles regarding short-term emergency preparedness and long-term actions for the Sacramento-San Joaquin River Delta | MWD/Board of Directors | | 8-6 | Board of Directors^CALFED/Bay-Delta Subcommittee^Communications and Legislation Committee^Water Planning, Quality and Resources Committee | | 2006 | 2/14/2006 | 02-Feb |
| Board Letter | | | Approve Semiannual Community Partnering Program Applicants - FY 2005/06 | MWD/Board of Directors | | 7-2 | Board of Directors^Education and Outreach Committee | | 2006 | 2/14/2006 | 02-Feb |
| Board Letter | | | Approve extension of military leave for Oscar Yanez | MWD/Board of Directors | | 7-8 | Board of Directors^Organization and Personnel Committee | | 2006 | 2/14/2006 | 02-Feb |
| Board Letter | | | Approve certification of 490 acre-feet of Replenishment Service water delivered to Eastern Municipal Water District during fiscal year 2004/05 | MWD/Board of Directors | | 7-7 | Board of Directors^Water Planning, Quality and Resources Committee | | 2006 | 2/14/2006 | 02-Feb |
| Board Letter | | | Appropriate $963,000 to implement Phase II of the Energy Management System and authorize increase of $670,000 to professional services agreement with Fortech for Metropolitan's power operations | MWD/Board of Directors | | 7-1 | Asset and Real Property Committee^Board of Directors | | 2006 | 2/14/2006 | 02-Feb |
| Board Letter | | | Appropriate $530,000; and authorize replacement of turbidimeters and particle counters for the Skinner Plant, and replacement of air compressors to improve Lake Skinner water quality | MWD/Board of Directors | | 7-4 | Board of Directors^Engineering and Operations Committee | | 2006 | 2/14/2006 | 02-Feb |
| Board Letter | | | Appropriate $3.34 million to complete Phase 1 of the IT Network Upgrade project as part of the Information Technology Strategic Plan; and authorize a procurement contract with MTM Technologies, Inc., in an amount not to exceed $1.416 million | MWD/Board of Directors | | 8-1 | Asset and Real Property Committee^Board of Directors | | 2006 | 2/14/2006 | 02-Feb |
| Board Letter | | | Appropriate $2.4 million; and authorize final design, materials procurement and fabrication for six Colorado River Aqueduct reliability projects | MWD/Board of Directors | | 8-3 | Board of Directors^Engineering and Operations Committee | | 2006 | 3/21/2006 | 02-Feb |
| Board Letter | | | Adopt the California Friendly logo and theme as a brand name for promoting water use efficiency among Southern Californians | MWD/Board of Directors | | 7-3 | Board of Directors^Education and Outreach Committee | | 2006 | 2/14/2006 | 02-Feb |
| Board Letter | | | Adopt position on water management/flood control component of Governor's Strategic Growth Plan | MWD/Board of Directors | | 8-7 | Board of Directors^Communications and Legislation Committee | | 2006 | 2/14/2006 | 02-Feb |
