| Board Letter |  | | Status report for the Inland Feeder Program for activities through June 2006 | MWD/Board of Directors | | 9-1 | Board of Directors^Engineering and Operations Committee | | 2006 | 8/15/2006 | 08-Aug |
| Board Letter |  | | Report on development of the Planning Agreement for the Bay-Delta Conservation Plan | MWD/Board of Directors | | 9-2 | Board of Directors^Water Planning, Quality and Resources Committee | | 2006 | 8/15/2006 | 08-Aug |
| Board Letter |  | | Preliminary report on list of certified assessed valuations for FY 2006/07 and tabulation of assessed valuations, percentage participation, and vote entitlement of member public agencies as of August 10, 2006 | MWD/Board of Directors | | 5F-1 | Board of Directors^Budget, Finance, Investment and Insurance Committee | | 2006 | 8/15/2006 | 08-Aug |
| Board Letter |  | | Grant conditional approval for the 94th Fringe Area Annexation to Eastern Municipal Water District and MWD; 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 | 8/15/2006 | 08-Aug |
| Board Letter |  | | Express opposition to eminent domain reform proposals: Proposition 90 and Senate Bills 1210 and 1650 | MWD/Board of Directors | | 8-9 | Board of Directors^Communications and Legislation Committee | | 2006 | 8/15/2006 | 08-Aug |
| Board Letter |  | | Authorize terminating exclusive negotiating agreement with Shopoff/Centex; discuss negotiations with Lewis/Shea/Parsons/LEDO for Diamond Valley Lake Recreation and Land Development Program; direct staff to develop a plan to proceed with the program | MWD/Board of Directors | Revised Letter | 8-1 | Asset and Recreation Committee^Board of Directors | | 2006 | 8/15/2006 | 08-Aug |
| Board Letter |  | | Authorize refinements for Metropolitan's Water Conservation Program | MWD/Board of Directors | | 7-5 | Board of Directors^Water Planning, Quality and Resources Committee | | 2006 | 8/15/2006 | 08-Aug |
| Board Letter |  | | Authorize entering into a Memorandum of Understanding with California Department of Parks and Recreation for Phase II of the Diemer North Access Road Improvements | MWD/Board of Directors | | 8-4 | Board of Directors^Engineering and Operations Committee | | 2006 | 8/15/2006 | 08-Aug |
| Board Letter |  | | Authorize entering into a five-year agreement with the California Department of Forestry and Fire Protection, with a yearly amount not to exceed $665,000 to provide weed abatement services | MWD/Board of Directors | | 7-4 | Board of Directors^Engineering and Operations Committee | | 2006 | 8/15/2006 | 08-Aug |
| Board Letter |  | | Approval of Education Plan | MWD/Board of Directors | | 7-6 | Board of Directors^Communications and Legislation Committee | | 2006 | 8/15/2006 | 08-Aug |
| Board Letter |  | | Appropriate $700,000; and authorize final design of additional ozone system capacity at the Mills plant | MWD/Board of Directors | | 7-2 | Board of Directors^Engineering and Operations Committee | | 2006 | 8/15/2006 | 08-Aug |
| Board Letter |  | | Appropriate $7.97 million; award a $6,109,028 construction contract to J.F. Shea Construction, Inc. for Phase I of the Rialto Pipeline Improvements; and authorize an agreement with Marrs Services, Inc. for construction inspection services | MWD/Board of Directors | | 8-3 | Board of Directors^Engineering and Operations Committee | | 2006 | 8/15/2006 | 08-Aug |
| Board Letter |  | | Appropriate $1.928 million for four security system improvement projects; for Copper Basin Security Fiber Optic Cable Network System; and for a floating waterway security barrier system at Whitsett Intake Pumping Plant | MWD/Board of Directors | | 7-3 | Board of Directors^Engineering and Operations Committee | | 2006 | 8/15/2006 | 08-Aug |
| Board Letter |  | | Adopt resolution establishing the tax rate for fiscal year 2006/07 | MWD/Board of Directors | | 5F-2 | Board of Directors^Budget, Finance, Investment and Insurance Committee | | 2006 | 8/15/2006 | 08-Aug |
| Board Letter |  | | Adopt 17th Supplemental Resolution to the Master Revenue Bond Resolution authorizing the sale of up to $500 million of Water Revenue Bonds, and approve interest rate swap transactions of up to $500 million to pay costs of issuance | MWD/Board of Directors | | 8-2 | Board of Directors^Budget, Finance, Investment and Insurance Committee | | 2006 | 8/15/2006 | 08-Aug |