CURRENT BOARD AGENDA

SPECIAL MEETING OF THE BOARD OF DIRECTORS to THE METROPOLITAN WATER DISTRICT and WEST BASIN MUNICIPAL WATER DISTRICT

17140 S. Avalon Blvd., Suite 210
Carson, CA 90746

12:30 P.M. THURSDAY, JANUARY 8, 2009

1. CALL TO ORDER
2. PUBLIC COMMENT
3. DISCUSSION ITEMS
   
   • Legislative Report (Staff)

4. MWD OTHER MATTERS
5. MWD CONSENT CALENDAR ITEMS
6. MWD ACTION ITEMS

8-1 Determine water revenue requirements and adopt resolutions to impose charages for calendar year 2010.

8-2 Options for Diamond Valley Lake Marina Operations.

8-4 Authorize transfer agreement with Delta Wetlands Properties.

7. MWD INFORMATION ITEMS

9-2 Proposed 2009/10 fiscal year budget

9-4 Conservation ordinance prerequisite procedures for participation in the Phase II Public Sector, Turf Removal and Enhanced Conservation Programs.

9-5 Proposed agreements to impliment three Orange County reliability projects.

8. PENDING ITEMS
9. OTHER ITEMS

ADJOURNMENT