| Board Letter |  | | Update of the Regional Urban Water Management Plan | MWD/Board of Directors | | 9-5 | Board of Directors^Water Planning, Quality and Resources Committee | | 2005 | 9/13/2005 | 09-Sep |
| Board Letter | | | Status report for the Inland Feeder Program for activities through July 2005 | MWD/Board of Directors | | 9-1 | Board of Directors^Engineering and Operations Committee | | 2005 | 9/13/2005 | 09-Sep |
| Board Letter | | | Semiannual Report on Metropolitan's State Water Project Strategic Initiatives | MWD/Board of Directors | | 9-6 | Board of Directors^Water Planning, Quality and Resources Committee | | 2005 | 9/13/2005 | 09-Sep |
| Board Letter | | | Report on federal Endangered Species Act legislation and review of board-adopted policy principles | MWD/Board of Directors | | 9-2 | Board of Directors^Communications and Legislation Committee | | 2005 | 9/13/2005 | 09-Sep |
| Board Letter | | | Preliminary analysis of State Water Project calendar year 2006 Statement of Charges | MWD/Board of Directors | | 9-4 | Board of Directors^Budget, Finance, Investment and Insurance Committee | | 2005 | 9/13/2005 | 09-Sep |
| Board Letter | | | Grant conditional approval for the 90th, 91st, and 92nd Fringe Area Annexations to Eastern Municipal Water District and Metropolitan; and adopt resolutions of intention to impose water standby charge | MWD/Board of Directors | | 7-1 | Board of Directors | | 2005 | 9/13/2005 | 09-Sep |
| Board Letter | | | Authorize increase of $140,000 in maximum amount payable under contract with Davis Wright Tremaine LLP for legal services related to FERC relicensing of the Oroville Facilities | MWD/Board of Directors | | 7-4 | Board of Directors^Legal and Claims Committee | | 2005 | 9/13/2005 | 09-Sep |
| Board Letter | | | Authorize increase in maximum amount payable to $450,000 under the contract with EcoPlan Associates, Inc. for analysis, verification and liaison services for the Palo Verde Program | MWD/Board of Directors | | 7-8 | Board of Directors^Water Planning, Quality and Resources Committee | | 2005 | 9/13/2005 | 09-Sep |
| Board Letter | | | Authorize Farm Lease No. R.L. 2364 of 2,280 gross acres of real property designated as portions of MWD Parcel No. PVID-1-100 in Imperial County, California, with River Valley Ranches, a California farming partnership | MWD/Board of Directors | | 8-1 | Board of Directors | | 2005 | 9/13/2005 | 09-Sep |
| Board Letter | | | Authorize entering into an agreement for the Upper Claremont Heights Conjunctive Use Program with Three Valleys Municipal Water District under Proposition 13 | MWD/Board of Directors | | 7-7 | Board of Directors^Water Planning, Quality and Resources Committee | | 2005 | 9/13/2005 | 09-Sep |
| Board Letter | | | Authorize entering into a renewable 1year agreement up to $1.5 million annually with Johnson/Ukropina for regional advertising services & media buys for planned outdoor water conservation efforts, emergencies or unanticipated urgent needs | MWD/Board of Directors | | 7-3 | Board of Directors^Education and Outreach Committee | | 2005 | 9/13/2005 | 09-Sep |
| Board Letter | | | Approve a Supplemental Storage Program agreement with the Municipal Water District of Orange County and the Orange County Water District | MWD/Board of Directors | | 7-6 | Board of Directors^Water Planning, Quality and Resources Committee | | 2005 | 9/13/2005 | 09-Sep |
| Board Letter | | | Appropriate $2.67 million; and award a $1,849,331 contract to Norman A. Olsson Construction, Inc. for the Surface Wash Headers Rehabilitation project at the Diemer Treatment Plant | MWD/Board of Directors | | 8-5 | Board of Directors^Engineering and Operations Committee | | 2005 | 9/13/2005 | 09-Sep |
| Board Letter | | | Appropriate $2.60 million; and authorize (1) final design of two ozone contactors at the Mills Water Treatment Plant, and (2) an agreement with URS Corporation for project management support | MWD/Board of Directors | | 8-4 | Board of Directors^Engineering and Operations Committee | | 2005 | 9/13/2005 | 09-Sep |
| Board Letter | | | Appropriate $2.329 million; and authorize five improvement projects for the Colorado River Aqueduct conveyance system and pumping plants | MWD/CEO & General Manager | | 8-3 | Board of Directors^Engineering and Operations Committee | | 2005 | 9/13/2005 | 09-Sep |
| Board Letter | | | Annual report of payment of claims for lost bonds or coupons | MWD/Board of Directors | | 9-3 | Board of Directors^Budget, Finance, Investment and Insurance Committee | | 2005 | 9/13/2005 | 09-Sep |
| Board Letter | | | Amend Administrative Code to update contracting and procurement policies | MWD/Board of Directors | | 7-5 | Board of Directors^Engineering and Operations Committee | | 2005 | 9/13/2005 | 09-Sep |
| Board Letter | | | Adopt resolution to accept grant funding from the State Department of Parks and Recreation for the Diamond Valley Lake Trails Program | MWD/Board of Directors | Revised Letter | 8-2 | Board of Directors^Recreation Committee | | 2005 | 9/13/2005 | 09-Sep |
| Board Letter | | | Adopt final resolutions for annexation and impose water standby charge for the 84th Fringe Area Annexation to Eastern Municipal Water District and Metropolitan | MWD/Board of Directors | | 7-2 | Board of Directors | | 2005 | 9/13/2005 | 09-Sep |
