| Board Letter |  | | Status report for the Inland Feeder Program for activities through March 2005 | MWD/Board of Directors | | 9-1 | Board of Directors^Engineering and Operations Committee | | 2005 | 5/10/2005 | 05-May |
| Board Letter | | | Report on Water Surplus and Drought Management Plan as of April 15, 2005 | MWD/Board of Directors | | 9-3 | Board of Directors^Water Planning, Quality and Resources Committee | | 2005 | 5/10/2005 | 05-May |
| Board Letter | | | Report on SB 113 (Machado, D-Linden) regarding CALFED financing | MWD/Board of Directors | | 9-4 | Board of Directors^CALFED/Bay-Delta Subcommittee^Communications and Legislation Committee | | 2005 | 5/10/2005 | 05-May |
| Board Letter | | | Report on SB 1081 (Ducheny, D-San Diego) regarding Salton Sea restoration | MWD/Board of Directors | | 9-5 | Board of Directors^Communications and Legislation Committee | | 2005 | 5/10/2005 | 05-May |
| Board Letter | | | Renewal status of Metropolitan's Casualty and Property Insurance Program | MWD/Board of Directors | | 9-2 | Board of Directors^Budget, Finance, Investment and Insurance Committee | | 2005 | 5/10/2005 | 05-May |
| Board Letter | | | Joint agreement with Western MWD and Eastern MWD for the Perris Valley Pipeline; reimburse Western MWD for Metropolitan's share of design/construction costs for the Mills Water Treatment Plant/Perris Valley tie-in | MWD/Board of Directors | | 7-4 | Board of Directors^Engineering and Operations Committee | | 2005 | 5/10/2005 | 05-May |
| Board Letter | | | Grant conditional approval for Peaceful Valley Ranch Annexation to San Diego County Water Authority and Metropolitan; and adopt resolution of intention to impose water standby charge | MWD/Board of Directors | | 7-2 | Asset and Real Property Committee^Board of Directors | | 2005 | 5/10/2005 | 05-May |
| Board Letter | | | Grant conditional approval for annexation of the 84th Fringe Area to Eastern Municipal Water District and Metropolitan; and adopt resolution of intention to impose water standby charge | MWD/Board of Directors | | 7-1 | Asset and Real Property Committee^Board of Directors | | 2005 | 5/10/2005 | 05-May |
| Board Letter | | | Express support and seek amendments to AB 1466 (Laird, D-Santa Cruz) concerning the control or eradication of tamarisk | MWD/Board of Directors | | 8-6 | Board of Directors^Communications and Legislation Committee | | 2005 | 5/10/2005 | 05-May |
| Board Letter | | | Authorize participation in a Joint Powers Agreement to coordinate the planning of the Central Pool Augmentation Program and a transportation utility corridor between Riverside and Orange Counties | MWD/Board of Directors | | 8-7 | Board of Directors^Engineering and Operations Committee | | 2005 | 5/10/2005 | 05-May |
| Board Letter | | | Authorize entering into three Local Resources Program agreements with Three Valleys Municipal Water District and Upper San Gabriel Valley Municipal Water District for the City of Industry Regional Recycled Water Project | MWD/Board of Directors | | 7-7 | Board of Directors^Water Planning, Quality and Resources Committee | | 2005 | 5/10/2005 | 05-May |
| Board Letter | | | Authorize entering into a Local Resources Program Agreement with Los Angeles Department of Water and Power for the Hansen Area Water Recycling Phase I Project | MWD/Board of Directors | | 7-6 | Board of Directors^Water Planning, Quality and Resources Committee | | 2005 | 5/10/2005 | 05-May |
| Board Letter | | | Approve a Pilot Recharge and Recovery Operating Agreement; authorize development and execution of a Recharge and Recovery Operating Agreement between Metropolitan, Eastern MWD, and Rancho California Water District | MWD/Board of Directors | Revised Letter | 7-5 | Board of Directors^Water Planning, Quality and Resources Committee | | 2005 | 5/10/2005 | 05-May |
| Board Letter | | | Appropriate $38.53 m., award a $29.26 m. contract to Brutoco Engineering and Construction, Inc. for construction of Diemer Solids Handling Facilities and Vehicle Maintenance Center; authorize new consulting agreement and amendments to existing agreements | MWD/Board of Directors | | 8-3 | Board of Directors^Engineering and Operations Committee | | 2005 | 5/10/2005 | 05-May |
| Board Letter | | | Appropriate $100,000; and authorize preliminary design and environmental documentation for Rialto Pipeline Improvements (Approp. 15427) | MWD/Board of Directors | | 7-3 | Board of Directors^Engineering and Operations Committee | | 2005 | 5/10/2005 | 05-May |
| Board Letter | | | Adopt resolution to impose and extend a Water Standby Charge for fiscal year 2005/06 | MWD/Board of Directors | | 8-1 | Board of Directors^Budget, Finance, Investment and Insurance Committee | | 2005 | 5/10/2005 | 05-May |
| Board Letter | | | Adopt 16th Supplemental Resolution to Master Revenue Bond Resolution authorizing sale of up to $500 million of Water Revenue Bonds, and approve entering into interest rate swap transactions; and Appropriation No. 15426 to pay costs of issuance | MWD/Board of Directors | | 8-2 | Board of Directors^Budget, Finance, Investment and Insurance Committee | | 2005 | 5/10/2005 | 05-May |
