Comment
  
  
Additional Comments
  
  
  
Board Letter064759204.pdf
  
Report on Local Resources Development Strategy Task ForceMWD/Board of Directors
9-1Board of Directors^Water Planning and Stewardship Committee
20118/16/2011
Board Letter064759206.pdf
  
Report on list of certified assessed valuations for FY 2011/12 and tabulation of assessed valuations, percentage participation, and vote entitlement of member public agencies as of August 10, 2011MWD/Board of Directors
5E-1Board of Directors^Finance and Insurance Committee
20118/16/2011
Board Letter064759202.pdf
  
Bay Delta Conservation Plan Amendment to MOA and Supplemental Funding AgreementMWD/Board of Directors
8-8Board of Directors^Water Planning and Stewardship Committee
20118/16/2011
Board Letter064759188.pdf
  
Authorize amendments to contract with Fraser Communications to extend the term for one year, modify scope of work and reduce the maximum payable amountMWD/Board of Directors
7-5Board of Directors^Communications and Education Committee
20118/16/2011
Board Letter064759186.pdf
  
Authorize amendment to agreement with California Department of Water Resources to streamline future purchases of water transfer supplies from Yuba County Water AgencyMWD/Board of Directors
7-4Board of Directors^Water Planning and Stewardship Committee
20118/16/2011
Board Letter064759194.pdf
  
Authorize additional payment for calendar year 2011 charges for water from the State Water ProjectMWD/Board of Directors
8-5Board of Directors^Finance and Insurance Committee
20118/16/2011
Board Letter064759183.pdf
  
Authorize a one-year extension of the existing 5-year reimbursable agreement with the California Department of Water Resources to provide services for State Water Project operations and maintenance activitiesMWD/Board of Directors
7-3Board of Directors^Engineering and Operations Committee
20118/16/2011
Board Letter064759196.pdf
  
Appropriate $7.7 million; and award $4,818,000 contract to Southern Contracting Company for replacement of 230 kV disconnect switches on the Colorado River AqueductMWD/Board of Directors
8-6Board of Directors^Engineering and Operations Committee
20118/16/2011
Board Letter064759181.pdf
  
Appropriate $1.92 million; and authorize four improvement projects at the Robert B. Diemer Water Treatment PlantMWD/Board of Directors
7-2Board of Directors^Engineering and Operations Committee
20118/16/2011
Board Letter064759179.pdf
  
Appropriate $1.82 million; and authorize final design of seismic upgrades for the Weymouth Filter BuildingsMWD/board of directors
7-1Board of Directors^Engineering and Operations Committee
20118/16/2011
Board Letter064759198.pdf
  
Adopt the Long-Term Conservation Plan and revised policy principles on water conservationMWD/Board of Directors
8-7Board of Directors^Water Planning and Stewardship Committee
20118/16/2011
Board Letter064759208.pdf
  
Adopt resolution establishing the tax rate for fiscal year 2011/12MWD/Board of Directors
5E-2Board of Directors^Finance and Insurance Committee
20118/16/2011
Board Letter064759190.pdf
  
Adopt policy principles for managing Metropolitan's real property assets and amend Administrative CodeMWD/Board of Directors
revised letter
8-1Board of Directors^Real Property and Asset Management Committee
revised letter
20118/16/2011
Board Letter064759192.pdf
  
Adopt final resolution for annexation and impose water standby charge for Annexation No. 95 to Calleguas Municipal Water District and MetropolitanMWD/Board of Directors
8-4Board of Directors^Finance and Insurance Committee
20118/16/2011