Board & Committee Packet

Metropolitan Water District of Southern California

May 2008 Board & Committee Packet

Click here to view Committee and Board Meeting Dates and Agendas.

Click here to view a summary report of the previous meeting.

Board/Committee Letters

Writings relating to open session agenda items that have been distributed to Directors less than 72 hours prior to scheduled regular board and committee meetings are set forth below and are also available for public inspection at Metropolitan's Headquarters Building located at 700 N. Alameda Street, Los Angeles, CA 90012.

	Week of May 5th


	Schedule of Meetings (73 Kb .pdf) * Board Notice (115 Kb .pdf) * Notice to the Public (94 Kb .pdf) *



	Board Agenda Items Consent Calendar Items - Action 7-1 Board Letter Grant conditional approval for Erreca Annexation to SDCWA. (171 Kb .pdf) * 7-1 Attachment 1 (507 Kb .pdf) * 7-1 Attachment 2 (2,870 Kb .pdf) * 7-1 Attachment 3 (129 Kb .pdf) * 7-2 Board Letter Adopt final resolution for Annexation No. 87 to Calleguas. (172 Kb .pdf) * 7-2 Attachment 1 (415 Kb.pdf)* 7-2 Attachment 2 (76 Kb.pdf)* 7-2 Attachment 3 (80 Kb.pdf)* 7-3 Board Letter Adopt final resolution for 100th Fringe Area to Eastern. (172 Kb .pdf) * 7-3 Attachment 1 (382 Kb.pdf)* 7-3 Attachment 2 (76 Kb.pdf)* 7-3 Attachment 3 (80 Kb.pdf)* 7-3 Attachment 4 (2,290 Kb.pdf)* 7-4 Board Letter Award contract to refurbish Diemer West Washwater Tank. (212 Kb .pdf) * 7-4 Attachment 1 (71 Kb.pdf)* 7-4 Attachment 2 (75 Kb.pdf)* 7-4 Attachment 3 (2,730 Kb.pdf)* 7-5 Board Letter Authorize two rehabilitation projects within MWD’s conveyance and distribution system. (207 Kb .pdf) * 7-5 Attachment 1 (78 Kb.pdf)* 7-5 Attachment 2 (368 Kb.pdf)* 7-6 Board Letter Authorize execution of MOU for Greater Los Angeles County Region Integrated Regional Water Management Plan Leadership Committee. (186 Kb .pdf) * 7-7 Board Letter Approve Community Partnering Program applicants. (181 Kb .pdf)* 7-7 Attachment 1 (84 Kb.pdf)* 7-8 Board Letter Authorize preliminary design of Solar Power Generation Facility at Weymouth plant. (220 Kb .pdf)* 7-8 Attachment 1 (71 Kb.pdf)* 7-8 Attachment 2 (1,580 Kb .pdf) * Other Board Items - Action 8-1 Board Letter Award contracts for the Cross Connection Prevention Program. (182 Kb .pdf) * 8-1 Attachment 1 (70 Kb .pdf) * 8-1 Attachment 2 (73 Kb .pdf) * 8-1 Attachment 3 (292 Kb .pdf) * 8-2 Board Letter Authorize two electrical upgrade projects at Diemer plant. (212 Kb.pdf)* 8-2 Attachment 1 (77 Kb .pdf) * 8-2 Attachment 2 (1,380 Kb .pdf) * 8-3 Board Letter Authorize agreements for sale of renewable energy. (187 Kb.pdf)* 8-4 Board Letter Authorize increase in contract for legal services in Victor Alan Gordon case. (To be heard in a closed session) 8-5 Board Letter Authorize increase in contract for legal services in Alameda County Flood Control & Water Conservation Dist. Zone 7, et al. case. (To be heard in a closed session) 8-6 Board Letter Support, in concept, SB 994. (210 Kb.pdf)* 8-6 Attachment 1 (202 Kb .pdf) * 8-7 Board Letter Board Letter Support, if amended, for AB3030. (408 Kb.pdf)*

Week of May 5th (cont.)

Board Information Items

9-1 Board Letter Status report for the Inland Feeder Program. (179 Kb .pdf) *
9-1 Attachment 1 (123 Kb pdf)*
9-1 Attachment 2 (111 Kb pdf)*

9-2 Board Letter Report on Tunnel Geotechnical Investigations for the Central Pool Augmentation Program. (168 Kb .pdf) *
9-2 Attachment 1 (169 Kb pdf)*
9-2 Attachment 2 (78 Kb pdf)*

9-3 Board Letter Long Range Finance Plan Update. (198 Kb .pdf) *
9-3 Attachment 1 (139 Kb pdf)*

9-4 Board Letter Proposed Implementation of Extraordinary Conservation. (185 Kb pdf)*
9-4 Attachment 1 (74 Kb pdf)*
9-4 Attachment 2 (81 Kb pdf)*
9-4 Attachment 3 (88 Kb pdf)*

9-5 Board Letter Renewal status of Metropolitan’s Casualty and Property Insurance Program. (183 Kb .pdf) *
9-5 Attachment 1 (81 Kb pdf)*

	Week of May 19th

	Items in this section may be heard at the next month's board meeting.
	Committee Agenda Items

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