The Metropolitan Water District of So. California - Meeting of Engineering, Operations, and Technology Committee on 8/17/2026 at 9:00 AM

21582

Wed, 05 Aug 2026 15:54:50 GMT

File #: 21582
Ver.: 1
Agenda #: *
Type: Non-Agenda Reports
Title: 08172026 Engineering, Operations, and Technology Committee Translated Agendas
Action:
Result:

21-5834

Wed, 05 Aug 2026 15:54:45 GMT

File #: 21-5834
Ver.: 1
Agenda #: A.
Type: Minutes
Title: Approve the Minutes of the Engineering, Operations, and Technology Committee held on July 13, 2026
Action:
Result:

21-6051

Wed, 05 Aug 2026 15:54:50 GMT

File #: 21-6051
Ver.: 1
Agenda #: 7-1
Type: Board Letter for Consent
Title: Authorize an increase of $25,000 in change order authority to an existing procurement contract with B&K Valves and Equipment Inc. to furnish two valves for the Lake Skinner outlet tower; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
Action:
Result:

21-6104

Wed, 05 Aug 2026 15:54:52 GMT

File #: 21-6104
Ver.: 1
Agenda #: 7-5
Type: Board Letter for Consent
Title: Award a $5,164,432 contract to Bigfoot Homes Inc. to furnish and install up to twenty-one manufactured houses at four Colorado River Aqueduct pumping plants; the General Manager has determined that the proposed action is exempt or not subject to CEQA
Action:
Result:

21-6056

Wed, 05 Aug 2026 15:54:50 GMT

File #: 21-6056
Ver.: 1
Agenda #: 7-6
Type: Board Letter for Action
Title: Authorize an agreement with Nokia of America Corporation in an amount not to exceed $6.831 million for equipment procurement and design support to upgrade the Western Region wide-area network; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
Action:
Result:

21-6057

Wed, 05 Aug 2026 15:54:50 GMT

File #: 21-6057
Ver.: 1
Agenda #: 8-1
Type: Board Letter for Action
Title: Authorize a $29,214,000 agreement with PCL Construction West Coast Inc. for Phase 1 progressive design-build services for the Lake Mathews Pressure Control Structure and Electrical System Upgrades Project; and an increase of $3.1 million to an existing agreement with Carollo Engineers Inc. for a new not-to-exceed amount of $4.4 million to serve as the owner’s advisor through the Phase 1 design-build agreement; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
Action:
Result:

21-6066

Wed, 05 Aug 2026 15:54:45 GMT

File #: 21-6066
Ver.: 1
Agenda #: a.
Type: Committee Letter
Title: Annual Infrastructure Resilience Update
Action:
Result:

21-6102

Wed, 05 Aug 2026 15:54:51 GMT

File #: 21-6102
Ver.: 1
Agenda #: b.
Type: Committee Letter
Title: Reservoir Management Update
Action:
Result:

21-6067

Wed, 05 Aug 2026 15:54:50 GMT

File #: 21-6067
Ver.: 1
Agenda #: c.
Type: Committee Letter
Title: Seawater Desalination Research Study Findings
Action:
Result:

21-6068

Wed, 05 Aug 2026 15:54:50 GMT

File #: 21-6068
Ver.: 1
Agenda #: d.
Type: Committee Letter
Title: Update on Artificial Intelligence
Action:
Result:

21-6070

Wed, 05 Aug 2026 15:54:50 GMT

File #: 21-6070
Ver.: 1
Agenda #: e.
Type: Committee Letter
Title: Pure Water Southern California Quarterly Update
Action:
Result:

21-6069

Wed, 05 Aug 2026 15:54:50 GMT

File #: 21-6069
Ver.: 1
Agenda #: f.
Type: Oral Presentation Only
Title: Quarterly Cybersecurity Update [Conference with Metropolitan Director of Information Technology Services, Information Technology, Jacob Margolis, or designated agents on threats to public services or facilities; to be heard in closed session pursuant to Gov. Code Section 54957(a)]
Action:
Result:

21-5835

Wed, 05 Aug 2026 15:54:45 GMT

File #: 21-5835
Ver.: 1
Agenda #: a.
Type: Manager Report
Title: Engineering Services activities Information Technology activities Water System Operations activities
Action:
Result: