| Board Letter |  | | Water Surplus and Drought Management Plan report on water supply and demand as of April 16, 2004 | MWD/Board of Directors | | 10-5 | Board of Directors^Water Planning, Quality and Resources Committee | | 2004 | 5/11/2004 | 05-May |
| Board Letter | | | Status report for the Inland Feeder Program for activities through March 2004 | MWD/Board of Directors | Information Item | 10-1 | Board of Directors^Engineering and Operations Committee | | 2004 | 5/11/2004 | 05-May |
| Board Letter | | | Report on selection of groundwater storage programs using remaining Proposition 13 funds | MWD/Board of Directors | Information Item | 10-4 | Board of Directors^Water Planning, Quality and Resources Committee | | 2004 | 5/11/2004 | 05-May |
| Board Letter | | | Report on fiscal year 2003/04 Innovative Supply Program Grant Recipients | MWD/Board of Directors | | 10-3 | Board of Directors^Water Planning, Quality and Resources Committee | | 2004 | 5/11/2004 | 05-May |
| Board Letter | | | Renewal status of Metropolitan's Casualty and Property Insurance Program | MWD/Board of Directors | Information Item | 10-2 | Board of Directors^Budget, Finance and Investment Committee | | 2004 | 5/11/2004 | 05-May |
| Board Letter | | | Presentation of the master plan for development of various properties east of Diamond Valley Lake | MWD/Board of Directors | | 10-6 | Asset, Real Estate and Infrastructure Policy Com^Board of Directors | | 2004 | 5/11/2004 | 05-May |
| Board Letter | | | Award a valve procurement contract for $861,055 to Nissho Iwai American Corporation for the San Diego Pipeline No. 6 North Reach and Service Connection EM-21 projects | MWD/Board of Directors | | 8-2 | Board of Directors^Engineering and Operations Committee | | 2004 | 5/11/2004 | 05-May |
| Board Letter | | | Authorize entering into interest rate swap agreements in a total notional amount not to exceed $300 million to reduce debt service costs and reduce the variability of Metropolitan's net interest exposure | MWD/Board of Directors | | 9-2 | Board of Directors^Budget, Finance and Investment Committee | | 2004 | 5/11/2004 | 05-May |
| Board Letter | | | Authorize an increase of $1.4 m. and enter into contracts with 4title companies; and execution of agreements related to the Palo Verde Irrigation District Land Management, Crop Rotation, and Water Supply Program in accordance with revised principles | MWD/Board of Directors | | 9-6 | Board of Directors^Water Planning, Quality and Resources Committee | | 2004 | 5/11/2004 | 05-May |
| Board Letter | | | Authorize $1.8255 million; and amend an agreement with Moffatt & Nichol Engineers for a not-to-exceed total of $2.4633 million for Phase II final design of the Diamond Valley Recreation East Marina Program | MWD/Board of Directors | | 8-7 | Asset, Real Estate and Infrastructure Policy Com^Board of Directors | | 2004 | 5/11/2004 | 05-May |
| Board Letter | | | Approve funding and contract with WorkLife Benefits for Metropolitan's Rideshare Transit Program | MWD/Board of Directors | | 8-6 | Board of Directors^Legal, Claims and Personnel Committee | | 2004 | 5/11/2004 | 05-May |
| Board Letter | | | Approve amendments to Metropolitan's employee deferred compensation plans and Administrative Code | MWD/Board of Directors | | 8-5 | Board of Directors^Budget, Finance and Investment Committee | | 2004 | 5/11/2004 | 05-May |
| Board Letter | | | Appropriate $8.61 million; and award a contract in the amount of $5.4481 million to ABHE & Svoboda, Inc. for site preparation activities for the Skinner Expansion No. 4 Program and Skinner Oxidation Retrofit Program | MWD/Board of Directors | | 9-4 | Board of Directors^Engineering and Operations Committee | | 2004 | 5/11/2004 | 05-May |
| Board Letter | | | Appropriate $525,000 for two reliability studies as part of the Weymouth Improvements Program | MWD/Board of Directors | | 8-4 | Board of Directors^Engineering and Operations Committee | | 2004 | 5/11/2004 | 05-May |
| Board Letter | | | Appropriate $11.5 million; and award a procurement contract for $8.409 million to Ozonia North America for ozone equipment for the Skinner Oxidation Retrofit Program | MWD/Board of Directors | | 9-3 | Board of Directors^Engineering and Operations Committee | | 2004 | 5/11/2004 | 05-May |
| Board Letter | | | Appropriate $1.86 million for dam assessment studies; and authorize a professional services agreement for dam seepage monitoring design and installation services (Approp. 15419) | MWD/Board of Directors | | 8-1 | Board of Directors^Engineering and Operations Committee | | 2004 | 5/11/2004 | 05-May |
| Board Letter | | | Appropriate $1.4 million; and award a procurement contract for $779,725 to Fuji Electric Corporation of America for the Foothill Hydroelectric Runner Replacement Project | MWD/Board of Directors | | 8-3 | Board of Directors^Engineering and Operations Committee | | 2004 | 5/11/2004 | 05-May |
| Board Letter | | | Adopt resolution to impose and extend a Water Standby Charge for fiscal year 2004/05 | MWD/Board of Directors | | 9-1 | Board of Directors^Budget, Finance and Investment Committee | | 2004 | 5/11/2004 | 05-May |
| Board Letter | | | Adopt refinements to existing board policy positions on cost allocation and financing of CALFED Bay-Delta actions | MWD/Board of Directors | | 9-5 | Board of Directors^Water Planning, Quality and Resources Committee | | 2004 | 5/11/2004 | 05-May |
| Board Letter | | | Adopt policy principle on private water utility access to state water bond funds | MWD/Board of Directors | | 9-9 | Board of Directors^Communications, Outreach and Legislation Comm | | 2004 | 5/11/2004 | 05-May |
