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.
Meeting Name: Engineering, Operations, and Technology Committee Agenda status: Final - Revised 1
Meeting date/time: 2/10/2025 9:00 AM Minutes status: Final  
Meeting location: US2-456
09:00 a.m. EOT 11:00 a.m. LEG 12:00 p.m. Break 12:30 p.m. EOP 03:00 p.m. OWS
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-4209 A.MinutesApproval of the Minutes of the Engineering, Operations, and Technology Committee for January 13, 2025 (Copies have been submitted to each Director, any additions, corrections, or omissions)   Action details Video Video
21-4194 7-1Board Letter for ActionAward a $2,556,478.19 construction contract to MasTec Network Solutions LLC for upgrades to the Desert microwave communications system; award a $1,531,044 procurement contract to Logicalis Inc. for communications sites network equipment; authorize an increase of $591,000 to an existing agreement with Nokia of America Corporation, for a new not to exceed amount of $5,888,000 for network materials and manufacturer’s field services; and authorize an increase of $680,000 to an existing agreement with Hatfield & Dawson Consulting Engineers LLC, for a new not to exceed amount of $1,410,000 to provide technical support during construction; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Not available
21-4195 7-2Board Letter for ActionAward a $1,931,217 contract to Fencecorp Inc. for perimeter fencing at the housing and playground areas and playground area shade improvements at four Colorado River Aqueduct Pumping Plant villages; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Not available
21-4196 7-3Board Letter for ActionAuthorize an agreement with Computer Aid, Inc. in an amount not to exceed $6 million for co-managed support services for the operation and maintenance of the Metropolitan Cybersecurity Operations Center; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [REVISED SUBJECT 2/4/2025]   Action details Not available
21-4291 a.Oral Presentation OnlyMetropolitan's Emergency Response to January 2025 Wildfires. [ADDED ITEM 1/29/2025]   Action details Video Video
21-4211 b.Oral Presentation OnlyPower Operations and Planning Update    Action details Video Video
21-4213 a.Manager ReportEngineering Services activities Information Technology activities Water System Operations activities   Action details Video Video
21-4214 a.Oral Presentation OnlyDiscuss and provide direction to Subcommittee on Pure Water Southern California and Regional Conveyance   Action details Video Video



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