| Board Letter |  | | Update on the 2009/10 budget and proposed rates and charges | MWD/Board of Directors | | 9-4 | Board of Directors^Business and Finance Committee | | 2009 | 3/10/2009 | 03 - March |
| Board Letter | | | Status report for the Inland Feeder Program for activities through January 2009 | MWD/Board of Directors | | 9-1 | Board of Directors^Engineering and Capital Programs Committee | | 2009 | 3/10/2009 | 03 - March |
| Board Letter | | | San Joaquin Valley Agricultural Water Recovery Demonstration Projects | MWD/Board of Directors | | 9-2 | Board of Directors^Water Quality and Operations Committee | | 2009 | 3/10/2009 | 03 - March |
| Board Letter | | | Express support and authorize co sponsorship for AB 1366 - Residential Self-Regenerating Water Softeners | MWD/Board of Directors | | 8-5 | Board of Directors^Communications and Legislation Committee | | 2009 | 3/10/2009 | 03 - March |
| Board Letter | | | Authorize increase of $300,000 in the maximum amount payable under professional services contract with Duncan, Weinberg, Genzer & Pembroke, P.C. for electric utility legal services | MWD/Board of Directors | | 7-6 | Board of Directors^Legal and Human Resources Committee | | 2009 | 3/10/2009 | 03 - March |
| Board Letter | | | Authorize entering into an agreement for a maximum of $8.5 million with Siemens Water Technologies Corporation for the Tujunga Wellfield Groundwater Recovery Project | MWD/Board of Directors | | 8-1 | Board of Directors^Water Quality and Operations Committee | | 2009 | 3/10/2009 | 03 - March |
| Board Letter | | | Authorize entering into a second lease amendment to extend the existing Sacramento office lease term for an additional 96 months with Senator Building Holdings, LLC | MWD/Board of Directors | | 7-1 | Asset and Real Property Committee^Board of Directors | | 2009 | 3/10/2009 | 03 - March |
| Board Letter | | | Authorize emergency short-term fallowing program within the Palo Verde Irrigation District and expenditure of up to $23,000,000 to fund the emergency program | MWD/Board of Directors | | 8-6 | Board of Directors^Water Planning and Stewardship Committee | | 2009 | 3/10/2009 | 03 - March |
| Board Letter | | | Authorize contracts for special bond counsel and co-special bond counsel services for the period ending December 31, 2011 | MWD/Board of Directors | | 8-3 | Board of Directors^Legal and Human Resources Committee | | 2009 | 3/10/2009 | 03 - March |
| Board Letter | | | Authorize amendment to agreement with California Department of Water Resources to purchase water transfer supplies from Yuba County Water Agency | MWD/Board of Directors | | 8-2 | Board of Directors^Water Planning and Stewardship Committee | | 2009 | 3/10/2009 | 03 - March |
| Board Letter | | | Appropriate $850,000; and authorize two Jensen plant rehabilitation projects | MWD/Board of Directors | | 7-2 | Board of Directors^Engineering and Capital Programs Committee | | 2009 | 3/10/2009 | 03 - March |
| Board Letter | | | Appropriate $155,000; and authorize preliminary design of the Weymouth Combined Filter Outlet Chemical Trench | MWD/Board of Directors | | 7-3 | Board of Directors^Engineering and Capital Programs Committee | | 2009 | 3/10/2009 | 03 - March |
| Board Letter | | | Appropriate $1.59 million; and authorize final design and construction of a dechlorination system at the Chemical Unloading Facility | MWD/Board of Directors | | 7-4 | Board of Directors^Engineering and Capital Programs Committee | | 2009 | 3/10/2009 | 03 - March |
| Board Letter | | | Adopt resolution to support Metropolitan's $300,000 grant funding application for agricultural conservation incentives; and authorize agricultural incentives under Metropolitan's water conservation programs | MWD/Board of Directors | | 7-5 | Board of Directors^Water Planning and Stewardship Committee | | 2009 | 3/10/2009 | 03 - March |
| Board Letter | | | 2009 Water Supply Allocation Plan Status | MWD/Board of Directors | | 9-3 | Board of Directors^Water Planning and Stewardship Committee | | 2009 | 3/10/2009 | 03 - March |
