Board & Committee Packet

Metropolitan Water District of Southern California

January 2009 Board & Committee Packet

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

Click here to view Committee and Board Meeting Dates for 2009.

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 January 12th


	Schedule of Meetings (50 Kb .pdf)* Board Notice (246 Kb .pdf)* Notice to the Public (94 Kb .pdf)*



	Board Agenda Items Consent Calendar Items - Action 7-1 Board Letter Authorize agreement with Commuter Check Services Corporation for public transit vouchers. (192 Kb.pdf)* 7-2 Board Letter Authorize preliminary design of Weir Gate and Filter Valve Rehabilitation project at Mills plant. (221 Kb .pdf)* 7-2 Attachment 1 (87 Kb.pdf)* 7-2 Attachment 2 (841 Kb.pdf)* 7-3 Board Letter Authorize entering into a Local Resources Program agreement with LADWP for the Taylor Yard Park Water Recycling Project. (78 Kb .pdf)* 7-3 Attachment 1 (106 Kb.pdf)* 7-3 Attachment 2 (60 Kb.pdf)* Other Board Items - Action 8-1 Board Letter Determine water revenue requirements and adopt resolutions to impose charges for calendar year 2010. (200 Kb.pdf)* 8-1 Attachment 1 (324 Kb .pdf)* 8-1 Attachment 2 (164 Kb .pdf)* 8-1 Attachment 3 (80 Kb .pdf)* 8-2 Board Letter Options for Diamond Valley Lake Marina Operations. (147 Kb.pdf)* 8-3 Board Letter Authorize agreement to sell surplus materials from the Inland Feeder Arrowhead Tunnels Project. (201 Kb.pdf)* 8-3 Attachment 1 (86 Kb .pdf)* 8-4 Board Letter Authorize transfer agreement with Delta Wetlands Properties. (180 Kb.pdf)* 8-4 Attachment 1 (76 Kb .pdf)* 8-5 Board Letter Authorize initiation of litigation to recover damages and secure other judicial relief. (to be heard in closed session) 8-6 Board Letter Potential actions regarding Delta smelt biological opinion. [to be heard in closed session]

Week of January 12th (cont.)

Board Information Items

9-1 Board Letter Status report for the Inland Feeder Program for activities through November 2008. (227 Kb .pdf)*
9-1 Attachment 1 (89 Kb pdf)*
9-1 Attachment 2 (69 Kb pdf)*

9-2 Board Letter Proposed 2009/10 fiscal year budget. (334 Kb .pdf)*
9-2 Attachment 1 (403 Kb pdf)*

9-3 Board Letter 2009 Water Supply Allocation Plan Status. (191 Kb .pdf)*

9-4 Board Letter Conservation ordinance prerequisite procedures for participation in the Phase II Public Sector, Turf Removal and Enhanced Conservation Programs (80 Kb .pdf)*
9-4 Attachment 1 (81 Kb pdf)*
9-4 Attachment 2 (65 Kb pdf)*

9-5 Board Letter Proposed agreements to implement three Orange County reliability projects. (87 Kb .pdf)*
9-5 Attachment 1 (2166 Kb pdf)*
9-5 Attachment 2 (2172 Kb pdf)*

	Week of January 26

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

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