| Board Letter |  | | Status report for the Inland Feeder Program for activities through April 2006 | MWD/Board of Directors | Information Item | 9-1 | Board of Directors^Engineering and Operations Committee | | 2006 | 6/13/2006 | 06-June |
| Board Letter |  | | Report on tentative order of the Santa Ana Regional Water Quality Control Board to regulate use of imported water for recharge of groundwater basins | MWD/Board of Directors | Information Item | 9-2 | Board of Directors^Water Planning, Quality and Resources Committee | | 2006 | 6/13/2006 | 06-June |
| Board Letter |  | | 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 charge | MWD/Board of Directors | | 7-1 | Asset and Real Property Committee^Board of Directors | | 2006 | 6/13/2006 | 06-June |
| Board Letter |  | | Express support for AB 1881 regarding landscape water use efficiency | MWD/Board of Directors | | 8-12 | Board of Directors^Communications and Legislation Committee | | 2006 | 6/13/2006 | 06-June |
| Board Letter |  | | Authorize payment of $1.6 million for participation in the State Water Contractors, Inc. for fiscal year 2006/07 | MWD/Board of Directors | | 8-4 | Board of Directors^Water Planning, Quality and Resources Committee | | 2006 | 6/13/2006 | 06-June |
| Board Letter |  | | Authorize increase of $250,000 and $150,000 for services related to negotiations for the Diamond Valley Recreation and Land Development Project | MWD/Board of Director | | 7-2 | Board of Directors^Legal and Claims Committee^Recreation Committee | | 2006 | 6/13/2006 | 06-June |
| Board Letter |  | | Authorize expenditure of $21.61 million from the Diamond Valley Lake Recreation Appropriation; design of two projects; and amending agreements for professional services | MWD/Board of Directors | Revised Letter | 8-1 | Board of Directors^Recreation Committee | | 2006 | 6/13/2006 | 06-June |
| Board Letter |  | | Authorize amendment to existing agreement with Hatch Mott MacDonald for construction management services for the Arrowhead Tunnels of the Inland Feeder Program | MWD/Board of Directors | | 8-6 | Board of Directors^Engineering and Operations Committee | | 2006 | 6/13/2006 | 06-June |
| Board Letter |  | | Authorize amending contract for legal services with Cox, Castle & Nicholson to increase compensation by $100,000 | MWD/Board of Directors | | 8-8 | Board of Directors^Legal and Claims Committee | | 2006 | 6/13/2006 | 06-June |
| Board Letter |  | | Approve up to $1.125 million to purchase insurance coverage for Metropolitan's Casualty and Property Insurance Program | MWD/Board of Directors | | 7-3 | Board of Directors^Budget, Finance, Investment and Insurance Committee | | 2006 | 6/13/2006 | 06-June |
| Board Letter |  | | Approve Metropolitan's Annual Statement of Investment Policy and delegation of authority to the Treasurer to make investments on behalf of Metropolitan | MWD/Board of Directors | | 8-2 | Board of Directors^Budget, Finance, Investment and Insurance Committee | | 2006 | 6/13/2006 | 06-June |
| Board Letter |  | | Approve General Manager's Business Plan for FY 2006/07 | MWD/Board of Directors | | 6E | Board of Directors | | 2006 | 6/13/2006 | 06-June |
| Board Letter |  | | Approve Fiscal Year 2006/07 Annual Budget | MWD/Board of Directors | | 8-3 | Board of Directors^Budget, Finance, Investment and Insurance Committee | | 2006 | 6/13/2006 | 06-June |
| Board Letter |  | | Approve Fiscal Year 2005/06 Year-End Community Partnering Program Applicants | MWD/Board of Directors | | 7-4 | Board of Directors^Education and Outreach Committee | | 2006 | 6/13/2006 | 06-June |
| Board Letter |  | | Appropriate $5.6 million for projects costing less than $250,000 for fiscal year 2006/07 under the Minor Capital Projects Program | MWD/Board of Directors | | 8-7 | Board of Directors^Engineering and Operations Committee | | 2006 | 6/13/2006 | 06-June |
| Board Letter |  | | Appropriate $4.95 million; and authorize geotechnical investigations for the Central Pool Augmentation Program | MWD/Board of Directors | | 8-5 | Board of Directors^Engineering and Operations Committee | | 2006 | 6/13/2006 | 06-June |
| Board Letter |  | | Amend Metropolitan Water District Administrative Code to reflect new committee structure | MWD/Board of Directors | | 7-5 | Board of Directors^Executive Committee | | 2006 | 6/13/2006 | 06-June |