|
21-4209
| A. | Minutes | Approval 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
|
|
21-4194
| 7-1 | Board Letter for Action | Award 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
| 7-2 | Board Letter for Action | Award 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
| 7-3 | Board Letter for Action | Authorize 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 Only | Metropolitan's Emergency Response to January 2025 Wildfires. [ADDED ITEM 1/29/2025] | | |
Action details
|
Video
|
|
21-4211
| b. | Oral Presentation Only | Power Operations and Planning Update
| | |
Action details
|
Video
|
|
21-4213
| a. | Manager Report | Engineering Services activities
Information Technology activities
Water System Operations activities | | |
Action details
|
Video
|
|
21-4214
| a. | Oral Presentation Only | Discuss and provide direction to Subcommittee on Pure Water Southern California and Regional Conveyance | | |
Action details
|
Video
|