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 #: 21-3628   
Type: Board Letter for Action Status: Passed
File created: 7/3/2024 In control: Engineering, Operations, and Technology Committee
On agenda: 8/20/2024 Final action: 8/20/2024
Title: Amend an existing agreement with Procure America Inc. for a new annual maximum amount of $340,000 per year for a new not-to-exceed amount of $1.7 million over the term of the agreement for the audit of Metropolitan’s telecommunications circuits; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
Sponsors: EOT
Attachments: 1. 08202024 EOT 7-5 B-L, 2. 08192024 EOT 7-5 Presentation



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