Board Item Type
  
Type
  
Name
  
Title
  
Organization To, Recipient
  
Comment
Reference Number
  
Committee Name
  
Additional Comments
Year
  
Board Date
  
Month
  
Board Letter064765449.pdf
  
Review options for updated Replenishment ProgramMWD/Board of Directors
9-1Board of Directors^Water Planning and Stewardship Committee
201112/13/2011
Board Letter064765435.pdf
  
Grant conditional approval for Annexation No. 96 to Calleguas Municipal Water District and to Metropolitan; and adopt resolution of intention to impose water standby chargeMWD/Board of Directors
7-2Board of Directors^Finance and Insurance Committee
201112/13/2011
Board Letter064765445.pdf
  
Authorize payment for calendar year 2012 charges for water from the State Water Project under Metropolitan's State Water Contract with the Department of Water ResourcesMWD/Board of Directors
8-1Board of Directors^Finance and Insurance Committee
201112/13/2011
Board Letter064765443.pdf
  
Authorize contracts for special bond counsel and co-special bond counsel services for the period ending December 31, 2014MWD/Board of Directors
7-6Board of Directors^Legal and Claims Committee
201112/13/2011
Board Letter064765433.pdf
  
Approve amendment to Agreement No. 119116 with Public Resources Advisory Group to authorize a $125,000 increase in maximum amount payable for financial advisory servicesMWD/Board of Directors
7-1Board of Directors^Finance and Insurance Committee
201112/13/2011
Board Letter064765439.pdf
  
Appropriate $200,000; and authorize seismic assessment of the San Gabriel TowerMWD/Board of Directors
7-4Board of Directors^Engineering and Operations Committee
201112/13/2011
Board Letter064765441.pdf
  
Appropriate $1.5 million; authorize detailed structural analyses and preliminary design of modifications to Metropolitan's Headquarters Building in Los Angeles; and Agreement with ABSG Consulting, Inc. to provide technical supportMWD/Board of Directors
7-5Board of Directors^Engineering and Operations Committee
201112/13/2011
Board Letter064765447.pdf
  
Adopt Legislative Strategy for 2012MWD/Board of Directors
8-2Board of Directors^Communications and Legislation Committee
201112/13/2011
Board Letter064765437.pdf
  
Adopt final resolution for annexation and impose water standby charge for Peaceful Valley Ranch Annexation to San Diego County Water Authority and MetropolitanMWD/Board of Directors
7-3Board of Directors^Finance and Insurance Committee
201112/13/2011