21-4618
| A. | Minutes | Approval of the Minutes of the Engineering, Operations, and Technology Committee for May 12, 2025 | | |
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21-4594
| 7-2 | Board Letter for Action | Authorize $1,500,000 increases to existing on-call agreements with Mangan Inc., and Burns & McDonnell Western Enterprises Inc., for new not-to-exceed amounts of $3,750,000 to provide technical services to enhance arc flash protection at Metropolitan’s facilities; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-4596
| 7-3 | Board Letter for Action | Award an $807,004 procurement contract to B&K Valves and Equipment Inc. for the replacement of globe valves at the Rio Hondo Pressure Control Structure; the General Manager has determined that the proposed action is categorically exempt or otherwise not subject to CEQA | | |
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21-4619
| a. | Oral Presentation Only | Capital Investment Plan Quarterly Report for period ending March 2025 | | |
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21-4620
| b. | Oral Presentation Only | Planning and Execution of Pipeline Shutdowns Within Metropolitan’s Distribution System | | |
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21-4649
| c. | Oral Presentation Only | Update on Golden Mussels in the State Water Project | | |
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21-4621
| a. | Oral Presentation Only | Engineering Services activities
Information Technology activities
Water System Operations activities | | |
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