Comment
  
  
Additional Comments
  
  
  
Board Letter064432509.pdf
  
Status report for the Inland Feeder Program for activities through April 2006MWD/Board of Directors
Information Item
9-1Board of Directors^Engineering and Operations Committee
20066/13/200606-June
Board Letter064432513.pdf
  
Report on tentative order of the Santa Ana Regional Water Quality Control Board to regulate use of imported water for recharge of groundwater basinsMWD/Board of Directors
Information Item
9-2Board of Directors^Water Planning, Quality and Resources Committee
20066/13/200606-June
Board Letter064432467.pdf
  
Grant conditional approval for the 95th Fringe Area Annexation to Eastern Municipal Water District and Metropolitan, and adopt resolution of intention to impose water standby chargeMWD/Board of Directors
7-1Asset and Real Property Committee^Board of Directors
20066/13/200606-June
Board Letter064432465.pdf
  
Express support for AB 1881 regarding landscape water use efficiencyMWD/Board of Directors
8-12Board of Directors^Communications and Legislation Committee
20066/13/200606-June
Board Letter064432493.pdf
  
Authorize payment of $1.6 million for participation in the State Water Contractors, Inc. for fiscal year 2006/07MWD/Board of Directors
8-4Board of Directors^Water Planning, Quality and Resources Committee
20066/13/200606-June
Board Letter064432469.pdf
  
Authorize increase of $250,000 and $150,000 for services related to negotiations for the Diamond Valley Recreation and Land Development ProjectMWD/Board of Director
7-2Board of Directors^Legal and Claims Committee^Recreation Committee
20066/13/200606-June
Board Letter064432479.pdf
  
Authorize expenditure of $21.61 million from the Diamond Valley Lake Recreation Appropriation; design of two projects; and amending agreements for professional servicesMWD/Board of Directors
Revised Letter
8-1Board of Directors^Recreation Committee
20066/13/200606-June
Board Letter064432499.pdf
  
Authorize amendment to existing agreement with Hatch Mott MacDonald for construction management services for the Arrowhead Tunnels of the Inland Feeder ProgramMWD/Board of Directors
8-6Board of Directors^Engineering and Operations Committee
20066/13/200606-June
Board Letter064432505.pdf
  
Authorize amending contract for legal services with Cox, Castle & Nicholson to increase compensation by $100,000MWD/Board of Directors
8-8Board of Directors^Legal and Claims Committee
20066/13/200606-June
Board Letter064432471.pdf
  
Approve up to $1.125 million to purchase insurance coverage for Metropolitan's Casualty and Property Insurance ProgramMWD/Board of Directors
7-3Board of Directors^Budget, Finance, Investment and Insurance Committee
20066/13/200606-June
Board Letter064432485.pdf
  
Approve Metropolitan's Annual Statement of Investment Policy and delegation of authority to the Treasurer to make investments on behalf of MetropolitanMWD/Board of Directors
8-2Board of Directors^Budget, Finance, Investment and Insurance Committee
20066/13/200606-June
Board Letter064432463.pdf
  
Approve General Manager's Business Plan for FY 2006/07MWD/Board of Directors
6EBoard of Directors
20066/13/200606-June
Board Letter064432489.pdf
  
Approve Fiscal Year 2006/07 Annual BudgetMWD/Board of Directors
8-3Board of Directors^Budget, Finance, Investment and Insurance Committee
20066/13/200606-June
Board Letter064432473.pdf
  
Approve Fiscal Year 2005/06 Year-End Community Partnering Program ApplicantsMWD/Board of Directors
7-4Board of Directors^Education and Outreach Committee
20066/13/200606-June
Board Letter064432503.pdf
  
Appropriate $5.6 million for projects costing less than $250,000 for fiscal year 2006/07 under the Minor Capital Projects ProgramMWD/Board of Directors
8-7Board of Directors^Engineering and Operations Committee
20066/13/200606-June
Board Letter064432495.pdf
  
Appropriate $4.95 million; and authorize geotechnical investigations for the Central Pool Augmentation ProgramMWD/Board of Directors
8-5Board of Directors^Engineering and Operations Committee
20066/13/200606-June
Board Letter064432477.pdf
  
Amend Metropolitan Water District Administrative Code to reflect new committee structureMWD/Board of Directors
7-5Board of Directors^Executive Committee
20066/13/200606-June