Board Item Type
  
Type
  
Name
  
Title
  
Organization To, Recipient
  
Comment
Reference Number
  
Committee Name
  
Additional Comments
Year
  
Board Date
  
Month
  
Board Letter064693147.pdf
  
Status report for the Inland Feeder Program for activities through May 2009MWD/Board of Directors
9-1Board of Directors^Engineering and Capital Programs Committee
20097/14/200907 - July
Board Letter064693367.pdf
  
Report on tentative settlement of proposed Southern California Edison transmission rate proceedingMWD/Board of Directors
9-3Board of Directors^Legal and Human Resources Committee
20097/14/200907 - July
Board Letter064693149.pdf
  
Participation in a proposed funding agreement and other related agreements for the pilot operation of the Yuma Desalting PlantMWD/Board of Directors
9-2Board of Directors^Water Planning and Stewardship Committee
20097/14/200907 - July
Board Letter064693145.pdf
  
Express support, if amended, for S. 787, the Clean Water Restoration Act of 2009MWD/Board of Directors
8-8Board of Directors^Communications and Legislation Committee
20097/14/200907 - July
Board Letter064693143.pdf
  
Authorize payment of up to $592,800 for support of Colorado River Board and Colorado River Authority of California for fiscal year 2009/10MWD/Board of Directors
8-6Board of Directors^Water Planning and Stewardship Committee
20097/14/200907 - July
Board Letter064698626.pdf
  
Authorize increase of $14.2 million to Metropolitan's Conservation Credits Program FY 2009/10 budget to fund additional needs; amend contract with Honeywell International increasing maximum amount payable to $85 million; other near-term program changesMWD/Board of Directors
Revised Board Letter
8-10Board of Directors^Water Planning and Stewardship Committee
Revised board letter
20097/14/200907 - July
Board Letter064693360.pdf
  
Authorize extension of the Diamond Valley Lake boat rampMWD/Board of Directors
8-9Board of Directors^Real Property and Asset Management Committee
20097/14/200907 - July
Board Letter064692965.pdf
  
Authorize entering into a Local Resources Program agreement with San Diego County Water Authority and the Ramona Municipal Water District for the San Vicente Water Recycling ProjectMWD/Board of Directors
7-2Board of Directors^Water Planning and Stewardship Committee
20097/14/200907 - July
Board Letter064692967.pdf
  
Authorize entering into a Local Resources Program agreement with Calleguas Municipal Water District and City of Oxnard for the Advanced Water Purification Facility ProjectMWD/Board of Directors
7-3Board of Directors^Water Planning and Stewardship Committee
20097/14/200907 - July
Board Letter064693141.pdf
  
Approve Strategic Power Plan Policy GoalsMWD/Board of Directors
8-5Board of Directors^Water Quality and Operations Committee
20097/14/200907 - July
Board Letter064692960.pdf
  
Approve General Manager's Business Plan for fiscal year 2009/10MWD/Board of Directors
6EBoard of Directors
20097/14/200907 - July
Board Letter064693079.pdf
  
Appropriate $8.47 million for Metropolitan force construction of the Skinner Completion Project, and extended inspection and support activities for the Skinner Oxidation RetrofitMWD/Board of Directors
8-2Board of Directors^Engineering and Capital Programs Committee
20097/14/200907 - July
Board Letter064693139.pdf
  
Appropriate $5.93 million; award $3,438,590 contract to Layfield Environmental Systems Corporation to replace the floating cover; and authorize construction of a potable water connection at the Skinner Finished Water ReservoirMWD/Board of Directors
8-4Board of Directors^Engineering and Capital Programs Committee
20097/14/200907 - July
Board Letter064692963.pdf
  
Appropriate $390,000; and authorize Phase Two of the Two-Way Radio System UpgradeMWD/Board of Directors
7-1Board of Directors^Water Quality and Operations Committee
20097/14/200907 - July
Board Letter064693137.pdf
  
Appropriate $2.22 million; and award $2,426,000 procurement contract to Sojitz Corporation of America, to furnish large-diameter valves for the Weymouth plant, and for an intertie to the Inland FeederMWD/Board of Directors
8-3Board of Directors^Engineering and Capital Programs Committee
20097/14/200907 - July
Board Letter064693074.pdf
  
Adopt resolution authorizing amendment of Metropolitan's Master Swap PolicyMWD/Board of Directors
8-1Board of Directors^Business and Finance Committee
20097/14/200907 - July