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10 - oct
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Board Item Type
Type
Name
Title
Organization To, Recipient
Comment
Reference Number
Committee Name
Additional Comments
Year
Board Date
Month
Board Letter
064680066
Status report for the Inland Feeder Program for activities through August 2008
MWD/Board of Directors
9-1
Board of Directors^Engineering and Capital Programs Committee
2008
10/14/2008
10 - Oct
Board Letter
064680070
Proposed reimbursable project for temporary wellhead treatment at the Tujunga Well Field
MWD/Board of Directors
9-3
Board of Directors^Water Quality and Operations Committee
2008
10/14/2008
10 - Oct
Board Letter
064680068
Preliminary outlook of the State Water Project calendar year 2009 charges
MWD/Board of Directors
9-2
Board of Directors^Business and Finance Committee
2008
10/14/2008
10 - Oct
Board Letter
064680064
Options for extending the Diamond Valley Lake boat ramp
MWD/Board of Directors
8-11
Board of Directors^Business and Finance Committee
2008
10/14/2008
10 - Oct
Board Letter
064680044
Authorize reimbursable agreement for relocation of the Sepulveda Feeder for the Interstate 405 Sepulveda Pass Widening Project
MWD/Board of Directors
7-3
Board of Directors^Engineering and Capital Programs Committee
2008
10/14/2008
10 - Oct
Board Letter
064680056
Authorize refinements and additions to Metropolitan's Conservation Program
MWD/Board of Directors
8-6
Board of Directors^Water Planning and Stewardship Committee
2008
10/14/2008
10 - Oct
Board Letter
064680060
Authorize entering into an agreement with Semitropic Water Storage District to implement a Demonstration Arsenic Treatment Program; and appropriate $2.5 million in Metropolitan funds
MWD/Board of Directors
8-9
Board of Directors^Water Quality and Operations Committee
2008
10/14/2008
10 - Oct
Board Letter
064680052
Authorize agreements with Black and Veatch, GeoPentech, and Kennedy/Jenks Consultants for final design of the Hayfield Extraction Project
MWD/Board of Directors
8-3
Board of Directors^Engineering and Capital Programs Committee
2008
10/14/2008
10 - Oct
Board Letter
064680048
Approve selection of Metropolitan's Investment Banking Team
MWD/Board of Directors
8-1
Board of Directors^Business and Finance Committee
2008
10/14/2008
10 - Oct
Board Letter
064680046
Approve five-year extension of agreement for emergency water service for Tijuana, Mexico
MWD/Board of Directors
7-4
Board of Directors^Water Planning and Stewardship Committee
2008
10/14/2008
10 - Oct
Board Letter
064680054
Approve changes to the Interim Agricultural Water Program
MWD/Board of Directors
8-5
Board of Directors^Water Planning and Stewardship Committee
2008
10/14/2008
10 - Oct
Board Letter
064680062
Approve Amendment to Investment Policy
MWD/Board of Directors
Revised Letter
8-10
Board of Directors^Business and Finance Committee^Executive Committee
2008
10/14/2008
10 - Oct
Board Letter
064680050
Appropriate $2.08 million; and authorize two rehabilitation projects in the San Fernando Valley
MWD/Board of Directors
8-2
Board of Directors^Engineering and Capital Programs Committee
2008
10/14/2008
10 - Oct
Board Letter
064679946
Appropriate $1.37 million; and award three construction contracts for upgrades to 11 fuel-dispensing stations at Metropolitan facilities
MWD/Board of Directors
Revised Agenda
7-2
Board of Directors^Engineering and Capital Programs Committee
2008
10/14/2008
10 - Oct
Board Letter
064679944
Appropriate $1.26 million; and authorize two rehabilitation projects for Lake Skinner facilities
MWD/Board of Directors
7-1
Board of Directors^Engineering and Capital Programs Committee
2008
10/14/2008
10 - Oct
Board Letter
064680058
Adopt a resolution to provide notice of potential discontinuance of interim agricultural service of surplus water from October 1, 2009 through September 30, 2010
MWD/Board of Directors
8-7
Board of Directors^Water Planning and Stewardship Committee
2008
10/14/2008
10 - Oct
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