The Metropolitan Water District of So. California - Meeting of Engineering, Operations, and Technology Committee on 5/11/2026 at 9:00 AM

21-5580

Tue, 28 Apr 2026 22:34:32 GMT

File #: 21-5580
Ver.: 1
Agenda #: A.
Type: Minutes
Title: Approval of the Minutes of the Engineering, Operations, and Technology Committee of April 13, 2026
Action:
Result:

21-5747

Tue, 28 Apr 2026 22:34:34 GMT

File #: 21-5747
Ver.: 1
Agenda #: 7-1
Type: Board Letter for Consent
Title: Award a $511,294 procurement contract to Tricor Industrial Inc. to furnish two tanks to replace the sodium hypochlorite storage tanks at the Robert A. Skinner Water Treatment Plant; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
Action:
Result:

21-5790

Tue, 28 Apr 2026 22:34:34 GMT

File #: 21-5790
Ver.: 1
Agenda #: 7-2
Type: Board Letter for Consent
Title: Authorize an agreement with Oracle America, Inc., in an amount not to exceed $4,603,698 for Metropolitan's Oracle E-Business Suite System migration to Oracle Cloud Infrastructure and Upgrade project; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
Action:
Result:

21-5791

Tue, 28 Apr 2026 22:34:34 GMT

File #: 21-5791
Ver.: 1
Agenda #: 7-3
Type: Board Letter for Consent
Title: Authorize an agreement with Bayen Group, LLC in an amount not to exceed $598,880 for Metropolitan’s IntraMet Redesign project; the General Manager has determined the proposed action is exempt or otherwise not subject to CEQA
Action:
Result:

21-5745

Tue, 28 Apr 2026 22:34:33 GMT

File #: 21-5745
Ver.: 1
Agenda #: 7-8
Type: Board Letter for Consent
Title: Award a $1,072,500 contract to Heed Engineering for storm drainage improvements along Holland Road at Diamond Valley Lake; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
Action:
Result:

21-5793

Tue, 28 Apr 2026 22:34:34 GMT

File #: 21-5793
Ver.: 1
Agenda #: 8-1
Type: Board Letter for Action
Title: Adopt a resolution in support of the application for Proposition 4 funding under the State Water Resources Control Board Water Recycling Funding Program for the direct potable reuse testing facility improvements at the Napolitano Innovation Center; authorize the General Manager to accept the grant if awarded; and appropriate any funds awarded
Action:
Result:

21-5794

Tue, 28 Apr 2026 22:34:34 GMT

File #: 21-5794
Ver.: 1
Agenda #: 8-2
Type: Board Letter for Action
Title: Adopt CEQA determination that the proposed action was previously addressed in the certified 2024 F.E. Weymouth Water Treatment Plant and La Verne Site Improvements Program Environmental Impact Report; award a $26,679,800 contract to PCN3 Inc. for seismic upgrades to the Weymouth Administration and Control Building; and authorize an agreement with Arcadis U.S. Inc. in an amount not-to-exceed $1.3 million for technical support during construction, and an agreement with Fugro USA Land Inc. in an amount not-to-exceed $750,000 for geotechnical engineering support during construction
Action:
Result:

21-5861

Tue, 28 Apr 2026 22:34:36 GMT

File #: 21-5861
Ver.: 1
Agenda #: 8-5
Type: Board Letter for Consent
Title: Authorize the General Manager and his designee to submit an application for funding under the Infrastructure Investment and Jobs Act – Speed to Power through Accelerated Reconductoring and other Key Advanced Transmission Technology Upgrades – [Grid Resilience and Innovation Partnerships (GRIP) Round 3] and authorize the General Manager to accept the grant if awarded; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
Action:
Result:

21-5792

Tue, 28 Apr 2026 22:34:34 GMT

File #: 21-5792
Ver.: 1
Agenda #: a.
Type: Committee Letter
Title: 2026 Colorado River Aqueduct Shutdown Review
Action:
Result:

21-5746

Tue, 28 Apr 2026 22:34:33 GMT

File #: 21-5746
Ver.: 1
Agenda #: b.
Type: Committee Letter
Title: Webb Tract Wetland Restoration Project Update
Action:
Result:

21-5581

Tue, 28 Apr 2026 22:34:32 GMT

File #: 21-5581
Ver.: 1
Agenda #: a.
Type: Manager Report
Title: Engineering Services activities Information Technology activities Water System Operations activities
Action:
Result: