Comment
  
  
Additional Comments
  
  
  
Board Letter064775482.pdf
  
Options to enhance the solids handling capability of the Joseph Jensen Water Treatment PlantMWD/Board of Directors
9-1Board of Directors^Engineering and Operations Committee
20126/12/2012
Board Letter064775480.pdf
  
Express opposition to S. 2264 (Hoeven, R-ND) and H.R. 4345 (Shimkus, R-IL) -- Domestic Fuels Protection Acts of 2012, unless amendedMWD/Board of Directors
8-9Board of Directors^Communications and Legislation Committee
20126/12/2012
Board Letter064775478.pdf
  
Authorize the execution and distribution of Official Statements in connection with issuance of the Water Revenue Refunding Bonds, 2012 Series C, 2012 Series D, and 2012 Series E, and amendment and termination of interestMWD/Board of Directors
8-8Board of Directors^Finance and Insurance Committee
20126/12/2012
Board Letter064775467.pdf
  
Authorize payments of $2.60 million for participation in the State Water Contractors, Inc. and up to $809,000 to the State Water Project Contractors Authority for fiscal year 2012/13MWD/Board of Directors
8-2Board of Directors^Water Planning and Stewardship Committee
20126/12/2012
Board Letter064775469.pdf
  
Authorize entering into a Local Resources Program agreement with Municipal Water District of Orange County and the city of San Clemente for the San Clemente Recycled Water System Expansion ProjectMWD/Board of Directors
8-3Board of Directors^Water Planning and Stewardship Committee
20126/12/2012
Board Letter064775461.pdf
  
Approve up to $1.091 million to purchase insurance coverage for Metropolitan's Property and Casualty Insurance ProgramMWD/Board of Directors
7-1Board of Directors^Finance and Insurance Committee
20126/12/2012
Board Letter064775465.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
8-1Board of Directors^Finance and Insurance Committee
20126/12/2012
Board Letter064775471.pdf
  
Appropriate $5 million; and authorize capital program for projects costing less than $250,000 for fiscal years 2012/13 and 2013/14MWD/Board of Directors
8-5Board of Directors^Engineering and Operations Committee
20126/12/2012
Board Letter064775474.pdf
  
Appropriate $2.35 million; and award $1,438,442 contract to Steiny and Company, Inc. for the Weymouth Emergency Broadcast SystemMWD/Board of Directors
8-6Board of Directors^Engineering and Operations Committee
20126/12/2012
Board Letter064775476.pdf
  
Appropriate $140.4 million to construct ozonation facilities at the F. E. Weymouth Water Treatment PlantMWD/Board of Directors
8-7Board of Directors^Engineering and Operations Committee
20126/12/2012
Board Letter064775463.pdf
  
Appropriate $1.9 million; and authorize detailed reliability investigations of site improvements for Metropolitan's distribution system within the Orange County and Western San Bernardino County operating regionsMWD/Board of Directors
7-2Board of Directors^Engineering and Operations Committee
20126/12/2012