The Metropolitan Water District of So. California - Meeting of Engineering, Operations, and Technology Committee on 9/14/2026 at 9:00 AM

21598

Thu, 17 Sep 2026 18:39:03 GMT

File #: 21598
Ver.: 1
Agenda #: *
Type: Non-Agenda Reports
Title: 09142026 Engineering, Operations, and Technology Committee Translated Agendas
Action:
Result:

21-6122

Thu, 17 Sep 2026 18:39:03 GMT

File #: 21-6122
Ver.: 1
Agenda #: A.
Type: Minutes
Title: Approve the Minutes of the Engineering, Operations, and Technology Committee held on August 17, 2026
Action:
Result:

21-6125

Thu, 17 Sep 2026 23:15:57 GMT

File #: 21-6125
Ver.: 1
Agenda #: 7-1
Type: Board Letter for Consent
Title: Award a $782,917 procurement contract to Ross Valve Manufacturing Company for an 18-inch conical plug valve for Service Connection B-01; the General Manager has determined that the proposed action is exempt or not subject to CEQA
Action:
Result:

21-6126

Thu, 17 Sep 2026 23:15:57 GMT

File #: 21-6126
Ver.: 1
Agenda #: 7-2
Type: Board Letter for Consent
Title: Authorize the General Manager to amend the Project Labor Agreement to add one new project and approve the amended Project Labor Agreement's use as a bid condition for the newly added project; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
Action:
Result:

21-6133

Thu, 17 Sep 2026 23:15:57 GMT

File #: 21-6133
Ver.: 1
Agenda #: 8-1
Type: Board Letter for Action
Title: Award a $42,710,530.01 construction contract to Mountain Cascade Inc. to rehabilitate the circulating water and sump discharge piping systems at the Colorado River Aqueduct pumping plants; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
Action:
Result:

21-6134

Thu, 17 Sep 2026 23:15:57 GMT

File #: 21-6134
Ver.: 1
Agenda #: 8-2
Type: Board Letter for Action
Title: Authorize (1) an increase of $172,849,771 to an existing design-build agreement with J.F. Shea Construction Inc. for a new not-to-exceed amount of $276,209,771 to authorize Phase 2B of the Sepulveda Pump Stations project; (2) an increase of $1.59 million to an existing agreement with Carollo Engineers Inc. for a new not-to-exceed amount of $4.89 million to serve as the owner’s advisor; and (3) an increase of $857,000 to an existing agreement with Parametrix Inc. for a new not-to-exceed amount of $1.402 million for cost estimating and scheduling services; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
Action:
Result:

21-6154

Thu, 17 Sep 2026 18:39:03 GMT

File #: 21-6154
Ver.: 1
Agenda #: a.
Type: Committee Letter
Title: State Water Project Invasive Mussel Mitigation and Control Update
Action:
Result:

21-6155

Thu, 17 Sep 2026 18:39:04 GMT

File #: 21-6155
Ver.: 1
Agenda #: b.
Type: Committee Letter
Title: Shutdown Planning Update
Action:
Result:

21-6156

Thu, 17 Sep 2026 18:39:04 GMT

File #: 21-6156
Ver.: 1
Agenda #: c.
Type: Committee Letter
Title: Capital Investment Plan Quarterly Report for period ending June 2026
Action:
Result:

21-6145

Thu, 17 Sep 2026 18:39:03 GMT

File #: 21-6145
Ver.: 1
Agenda #: a.
Type: Manager Report
Title: Engineering Services activities Information Technology activities Water System Operations activities
Action:
Result:

21-6211

Thu, 17 Sep 2026 18:39:06 GMT

File #: 21-6211
Ver.: 1
Agenda #: a.
Type: Committee Letter
Title: Update on Artificial Intelligence. [SUBJECT DEFERRED on 8/31/2026]
Action:
Result: