AGENDAS:

  Meeting Date (Click on the
  date to view the agenda)
  

  Supporting Documents

August 13, 2007

  Calendar
  2c.   Contractual activity accepted by the Engineering Committee and contractual activity
         approved by the General Manager and reported to the Engineering Committee (for the
         preceeding two months)
  2d.  Monthly Project Reports
  3.    Consider approval of FY 2007 capital budget contingency transfer in the amount of
         $139,974.90 to pay MWDSLS 2/7ths of excess costs for the Jordan Aqueduct/JVWTP/
         Terminal Reservoir cost sharing projects
  4.    Consider approval of board committee assignments
  6.    Consider acceptance of financial reports
  7.    Consider approval of Board Meeting Minutes dated June 18, 2007
  8.    Distribution of meeting notes from July 16, 2007
 10a. Metro Water Project Celebration August 24, 2007; 11:00 AM; POMWTP
 11.   Miscellaneous Correspondence and News Items

  Public Hearing
  2.    Presentation of Budget

  Meeting Date (Click on the
  date to view the agenda)
  

  Supporting Documents

        September 17, 2007

Calendar
 4a.   Contractual activity accepted by the Engineering Committee and contractual activity
         approved by the General Manager and reported to the Engineering Committee
 4b   Monthly Projeect Reports
 4d.   Summary of encroachment activities
 5.     Consider approval of FY 2007 capital budget contingency transfer in the amount of
         $211,000.00 related to Raw Water Facilities
 6.     Consider approval of FY 2008 capital budget contingency transfer in the amount of
         $12,107.04 related to the LCWTP Laboratory Expansion Project
 7.     Consider approval of Telecommunications Wireless LAN controller for the LCWTP for
         $46,284.44
10.     Consider acceptance of financial reports
11.    Consider approval of Board Meeting Minutes dated August 13, 2007
14.    Miscellaneous Correspondence and News Items

  Meeting Date (Click on the
  date to view the agenda)
  

  Supporting Documents

October 15, 2007

Calendar
 3.    Engineering Committee
 5.    Ratify approval of Board Committee Assignments
 6.    Consider Election of Board Officers
10.   Consider acceptance of financial report
11.   Consider approval of Board Meeting Minutes dated September 17, 2007
14.   Miscellaneous Correspondence and News Items

  Meeting Date (Click on the
  date to view the agenda)
  

  Supporting Documents

November 19, 2007

Calendar
 3.    Consider acceptance of annual audit report
 4.    Finance Committee
 5.    Consider approval of capital contingency transfer of $53,702.00
 6.    Consider authorization for sole source procurement of filter effluent valve actuators
 7.    Metro Water Project Report
 9.    Consider approval of 2008 meeting schedule
12.   Consider acceptance of financial report
15.   Miscellaneous Correspondence and News Items

  Meeting Date (Click on the
  date to view the agenda)
  

  Supporting Documents

  
 Meeting Date (Click on the
  date to view the agenda)
  

  Supporting Documents

   3.  Engineering Committee
   4.  Consider approval of FY 2008 capital contoingency fund transfers
   5.  Consider ratification of Provo River Watershed Council Agreement
   7.  Consider approval of independent auditor
   8.  Consider approval of Resolution 1812 regarding OCIP letter  of credit
   9.  Consider approval of Resolution 1813 regarding Proxy for PRWUA annual meeting
 10.  Consider approval of Board compensation practices
 11.  Consider acceptance of financial reports
 12.  Consider approval of Board Meeting Minutes dated October 15, 2007
 13.  Consider approval of Board Meeting Minutes dated November 19, 2007
 14.  Reporting items

  
 Meeting Date (Click on the
  date to view the agenda)
  

  Supporting Documents

   3.  Engineering Committee
   5.  Consider approval of organizational changes
   7.  Consider acceptance of financial reports
   8.  Consider approval of Board Meeting Minutes dated January 28, 2008
   9.  Reporting Items

  
 Meeting Date (Click on the
  date to view the agenda)
  

  Supporting Documents

  There are no supporting documents for the March 10, 2008, meeting

  3.   Engineering Committee
  4.   Resolution 1815 authorizing the issuance of up to $150 million of water refunding
        bonds; providing for publication of a Notice of Bonds to Be Issued; authorizing the
        execution and delivery of certain agreements in connection with the bonds; and
        providing for related matters
   7.  Consider approval of Board Meeting Minutes dated February 25, 2008
   8.  Consider approval of Board Meeting Minutess dated March 10, 2008
   9.  Reporting/Scheduling items

  
 Meeting Date (Click on the
  date to view the agenda)
  

  Supporting Documents

April 9, 2008
(The April 9, 2008, Board Meeting has been cancelled. Above is the agenda for the Finance Committe Meeting)

  No Supporting Documents

April 16, 2008

  No supporting Documents

April 21, 2008

  
 Meeting Date (Click on the
  date to view the agenda)
  

  Supporting Documents

  
 Meeting Date (Click on the
  date to view the agenda)
  

  Supporting Documents

June 16, 2008

  4.   Consider adoption of Conservation Mission Statement
  5.   Consider approval of capital project contingency transfer
  6.   Consider approval of amended FY 2008 budget and transfer of reserve funds
  7.   Consider approval of resolution 1818 for the MWDSLS Budget for FY 2009
  8.   Consider approval of changes to Policies and Procedures
  9.   Elect board officers
 10.  Consider acceptance of financial reports
 11.  Consider approval of Board Meeting Minutes dated May 19, 2008
 12.  Reporting/Scheduling items

  
 Meeting Date (Click on the
  date to view the agenda)
  

  Supporting Documents

July 21, 2008

  3.   Consider adoption of a resolution authorizing up to $30 million of water revenue
        refunding bonds, and related matters
  4.   Engineering Committee 
  7.   Consider approval of Board Meeting Minutes dated June 16, 2008
  8.   Reporting/Scheduling items