The yearly meeting calendar is available  here. Live streaming and board materials are available below.  Refer to the agenda for the listen-only phone line number.

Members of the public may provide public comments to the Board on matters within their jurisdiction via:

  1. In-Person public comment location is 700 N. Alameda Street, Los Angeles, California 90012.
  2. Teleconference public comment instructions are on each Committee and Board agenda.
  3. Written public comments are to be sent to BoardExecutiveSecretary@mwdh2o.com by 5:00 p.m. the business day before the meeting.

The Board may take an action different than the recommendation in the board letter. The Board meeting minutes will reflect the actual action taken by the Board.
To review archives from 1928 to June 30, 2021 are available here. Archives from July 1, 2021 to Present are available here.
To locate submitted written public comments, please click on the "Search Agenda Items" tab and select "Submitted Items and Responses" in the drop-down box. For additional assistance on navigating this site, click on the help sheet.

Please contact Board Executive Secretary Rickita Hudson at BoardExecutiveSecretary@mwdh2o.com with any questions.
File #: 21-4403   
Type: Board Letter for Action Status: Passed
File created: 3/17/2025 In control: Engineering, Operations, and Technology Committee
On agenda: 4/8/2025 Final action: 4/8/2025
Title: Authorize an increase to a professional services agreement with Grid Subject Matter Experts, LLC for a new not-to-exceed total amount of $1.245 million for electric transmission planning and North American Electric Reliability Corporation-related electric reliability compliance services; the General Manager has determined the proposed action is exempt or otherwise not subject to CEQA
Sponsors: EOT
Attachments: 1. 04082025 EOT 7-1 B-L, 2. 04072025 EOT 7-1 Presentation



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