Comment
  
  
Additional Comments
  
  
  
Board Letter064673407.pdf
  
Watch and seek amendments to AB 885 (Calderon, D-Whittier): Metropolitan Water District of Southern CaliforniaMWD/Board of Directors
Revised Board Letter
8-11Board of Directors^Communications and Legislation Committee
20086/10/200806 - June
Board Letter064673403.pdf
  
Status report for the Inland Feeder Program for activities through April 2008MWD/Board of Directors
9-1Board of Directors^Engineering and Capital Programs Committee
20086/10/200806 - June
Board Letter064673405.pdf
  
Ratify appropriation of $4.69 million, authorization of final design, delegation of authority to the General Manager, and award of a construction contract for the Sepulveda Feeder Repairs projectMWD/Board of Directors
8-1ABoard of Directors
20086/10/200806 - June
Board Letter064673409.pdf
  
Express support for AB 2425 (Coto, D-San Jose): pharmaceuticals in drinking waterMWD/Board of Directors
8-12Board of Directors^Communications and Legislation Committee
20086/10/200806 - June
Board Letter064673397.pdf
  
Consider Options for the Interim Agricultural Water ProgramMWD/Board of Directors
8-7Board of Directors^Water Planning and Stewardship Committee
20086/10/200806 - June
Board Letter064673399.pdf
  
Authorize payment of $2,231,090 for participation in the State Water Contractors, Inc. for fiscal year 2008/09MWD/Board of Directors
8-8Board of Directors^Water Planning and Stewardship Committee
20086/10/200806 - June
Board Letter064673382.pdf
  
Approve up to $1.344 million to purchase insurance coverage for MetropolitanÆs Casualty and Property Insurance ProgramMWD/Board of Directors
7-3Board of Directors^Business and Finance Committee
20086/10/200806 - June
Board Letter064673386.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^Business and Finance Committee
20086/10/200806 - June
Board Letter064673411.pdf
  
Approve membership in the Southern California Leadership CouncilMWD/Board of Directors
8-13Board of Directors^Communications and Legislation Committee
20086/10/200806 - June
Board Letter064673380.pdf
  
Approve Appropriation No. 15455 in the amount of $625,000 to pay costs of issuance for Water Revenue Refunding Bonds through June 30, 2009MWD/Board of Directors
7-2Board of Directors^Business and Finance Committee
20086/10/200806 - June
Board Letter064673378.pdf
  
Approve amendment of the Metropolitan Water District Asset Financing Corporation BylawsMWD/Board of Directors
7-1Board of Directors^Business and Finance Committee
20086/10/200806 - June
Board Letter064673384.pdf
  
Appropriate $425,000; and authorize conceptual design of future treatment facilities at the Weymouth plantMWD/Board of Directors
7-4Board of Directors^Water Quality and Operations Committee
20086/10/200806 - June
Board Letter064673391.pdf
  
Appropriate $4,825,000; and authorize capital program for projects costing less than $250,000 for fiscal year 2008/09MWD/Board of Directors
8-4Board of Directors^Engineering and Capital Programs Committee
20086/10/200806 - June
Board Letter064673393.pdf
  
Appropriate $2.97 million; award $1,609,100 contract to Cora Constructors, Inc.; and amend existing agreement with Orsa Consulting Engineers, Inc. for the Cross Connection Prevention ProgramMWD/Board of Directors
8-5Board of Directors^Engineering and Capital Programs Committee
20086/10/200806 - June
Board Letter064673388.pdf
  
Appropriate $16.6 m.; award $22.3 m. construction contract to Oscar Renda Contracting, Inc.; and authorize increase of $750,000 to Kennedy/Jenks Consultants for the South Reach of the Perris Valley PipeMWD/Board of Directors
8-3Board of Directors^Engineering and Capital Programs Committee
20086/10/200806 - June
Board Letter064673395.pdf
  
Appropriate $14.4 million; award $10,437,000 contract to Orion Construction Corp.; and amend agreement with MWH Americas, Inc. for Weymouth Coagulant Tank Farm ModificationsMWD/Board of Directors
8-6Board of Directors^Engineering and Capital Programs Committee
20086/10/200806 - June
Board Letter064673401.pdf
  
Adopt Water Supply Alert ResolutionMWD/Board of Directors
Revised Board Letter
8-9Board of Directors^Water Planning and Stewardship Committee
Revised Board Letter
20086/10/200806 - June