| Board Letter |  | | Renewal Status of Metropolitan's Property and Casualty Insurance Program | MWD/Board of Directors | | 9-2 | Board of Directors^Finance and Insurance Committee | | 2018 | 5/8/2018 | 05-May |
| Board Letter |  | | Contracts for Bond Counsel Services for the period ending June 30, 2021 | MWD/Board of Directors | | 8-9 | Legal and Claims Committee | | 2018 | 5/8/2018 | May |
| Board Letter |  | | Adopt CEQA, appropriate $3 million; award contract to replace the Uninterruptable Power Supply systems at the Colorado River Aqueduct pumping plants; authorize preliminary design to rehabilitate the auxiliary power system at Iron Mountain Pumping Plant | MWD/Board of Directors | | 8-7 | Board of Directors^Engineering and Operations Committee | | 2018 | 5/8/2018 | 05-May |
| Board Letter |  | | Adopt CEQA, adopt 4th Supplemental Subordinate Resolution to the Master Subordinate Resolution authorizing the issuance of up to $80 Million of Subordinate Water Revenue Bonds, 2018 Series; approve expenditures to fund the costs of issuance of the Bonds | MWD/Board of Directors | | 8-3 | Board of Directors^Finance and Insurance Committee | | 2018 | 5/8/2018 | 05-May |
| Board Letter |  | | Adopt CEQA determination and express opposition to AB 3045 (Gallagher, R-Yuba City), regarding State Water Project Commission | MWD/Board of Directors | | 8-13 | Board of Directors^Communications and Legislation Committee | | 2018 | 5/8/2018 | 05-May |
| Board Letter |  | | Adopt CEQA determination and authorize contracts for bond counsel services with Hawkins Delafield & Wood LLP, Nixon Peabody LLP and Stradling Yocca Carlson & Rauth, P.C. and co-bond counsel services with Law Offices of Alexis S.M. Chiu and Curls Barling | | | | Legal and Claims Committee | | 2018 | 5/8/2018 | 05-May |
| Board Letter |  | | Adopt CEQA determination and approve and authorize the distribution of Appendix A for use in the issuance and remarketing of Metropolitan's Bonds | MWD/Board of Directors | | 8-2 | Board of Directors^Finance and Insurance Committee | | 2018 | 5/8/2018 | 05-May |
| Board Letter |  | | Adopt CEQA determination and appropriate $890,000; and authorize design to replace the wastewater system and upgrade the Disaster Recovery Facility at Lake Mathews | MWD/Board of Directors | | 7-2 | Board of Directors^Engineering and Operations Committee | | 2018 | 5/8/2018 | 05-May |
| Board Letter |  | | Adopt CEQA determination and appropriate $5.85 million; and award $3.74 million contract to Mladen Buntich Construction Company, Inc. for improvements to the domestic and fire water system at the La Verne site | MWD/Board of Directors | | 8-6 | Board of Directors^Engineering and Operations Committee | | 2018 | 5/8/2018 | 05-May |
| Board Letter |  | | Adopt CEQA determination and appropriate $13 million; and award $12,068,634.98 procurement contract to Ameron Water Transmission Group to provide steel liner pipe for the Second Lower Feeder | MWD/Board of Directors | | 8-5 | Board of Directors^Engineering and Operations Committee | | 2018 | 5/8/2018 | 05-May |
| Board Letter |  | | Adopt CEQA determination and affirm the General Manager's determination that four Metropolitan-owned houses in unincorporated County of Riverside near Perris, California are surplus to Metropolitan's needs | MWD/Board of Directors | | 8-8 | Board of Directors^Real Property and Asset Management Committee | | 2018 | 5/8/2018 | 05-May |
| Board Letter |  | | Adopt CEQA determination and adopt resolution to continue Metropolitan's Water Standby Charge for fiscal year 2018/19 | MWD/Board of Directors | | 8-1 | Board of Directors^Finance and Insurance Committee | | 2018 | 5/8/2018 | 05-May |
| Board Letter |  | | Adopt CEQA determination and adopt resolution for Calleguas Annexation No. 102 to Calleguas Municipal Water District and Metropolitan | MWD/Board of Directors | | 7-1 | Board of Directors^Finance and Insurance Committee | | 2018 | 5/8/2018 | 05-May |
| Board Letter |  | | Adopt CEQA and authorize granting a permanent easement to the California Department of Transportation on Metropolitan property to facilitate widening State Route 74 across the San Diego Aqueduct Canal Siphon in Hemet, Riverside | MWD/Board of Directors | | 7-3 | Board of Directors^Real Property and Asset Management Committee | | 2018 | 5/8/2018 | 05-May |
| Board Letter |  | | Adopt CEQA and authorize a License Agreement to Los Angeles SMSA Limited Partnership, d/b/a Verizon Wireless for vehicular access on Metropolitan's fee-owned property located in the city of Claremont | MWD/Board of Directors | | 7-4 | Board of Directors^Real Property and Asset Management Committee | | 2018 | 5/8/2018 | 05-May |
| Board Letter |  | | Adopt CEQA and appropriate $3.1 million; authorize design to replace Casa Loma Siphon Barrel No. 1; and authorize agreement with Carollo Engineers, Inc., in an amount not to exceed $2.2 million, to provide specialized design services | MWD/Board of Director | | 8-4 | Board of Directors^Engineering and Operations Committee | | 2018 | 5/8/2018 | 05-May |