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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
Meeting date/time: 4/8/2024 9:00 AM Minutes status: Final  
Meeting location: US2-456
09:00 a.m. EOT 11:30 a.m. Leg 01:00 p.m. Break 01:30 p.m. OWS
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-3195 A.MinutesApproval of the Minutes of the Engineering, Operations, and Technology Committee for March 11, 2024 (Copies have been submitted to each Director, any additions, corrections, or omissions)    Action details Video Video
21-3179 7-1Board Letter for ActionCertify the Final Program Environmental Impact Report for the F.E. Weymouth Water Treatment Plant and La Verne Site Improvements Program and take related CEQA actions; and award three procurement contracts to furnish water quality equipment for Metropolitan’s Water Quality Laboratory: (1) a $1,512,882 contract to Agilent Technologies to furnish two gas chromatograph-mass spectrometer units and two gas chromatograph mass spectrometry/solid phase microextraction units; (2) a $726,432 contract to SCIEX to furnish one liquid chromatograph-mass spectrometer unit; and (3) a $665,441 contract to Thermo Fisher Scientific to furnish four ion chromatograph systems    Action details Video Video
21-3180 7-2Board Letter for ActionAuthorize an agreement with HDR Engineering Inc. for a not-to-exceed amount of $3 million for final design to rehabilitate a portion of the Sepulveda Feeder; and adopt the CEQA determination that the Sepulveda Feeder rehabilitation project was previously addressed in the certified 2017 Final Programmatic Environmental Impact Report for the Prestressed Concrete Cylinder Pipe Rehabilitation Program    Action details Video Video
21-3182 7-3Board Letter for ActionAuthorize an increase of $1,100,000 to an agreement with HDR Engineering Inc. for a new not-to-exceed total amount of $1,735,000 for final design services to replace the 2.4 kV power line that serves the Black Metal Mountain Communications Site; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA    Action details Video Video
21-3183 7-4Board Letter for ActionAward a $295,562 contract to The Kepler Group Inc. to implement security system improvements at the Gene Pumping Plant; the General Manager has determined that this proposed action is exempt or otherwise not subject to CEQA   Action details Video Video
21-3181 8-1Board Letter for ActionAppropriate $636.48 million for projects identified in the Capital Investment Plan for Fiscal Years 2024/25 and 2025/26 and authorize the General Manager to initiate or proceed with work on capital projects identified in the Capital Investment Plan for Fiscal Years 2024/25 and 2025/26; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA approvedPass Action details Video Video
21-3199 a.Oral Presentation OnlyUpdate on Rehabilitation of the Colorado River Aqueduct    Action details Video Video
21-3245 b.Oral Presentation OnlyUpdate on Desert Housing Community Planning   Action details Video Video
21-3196 a.Manager ReportEngineering Services activities Information Technology activities Water System Operations activities   Action details Video Video
21-3198 a.Oral Presentation OnlyReport from Subcommittee on Pure Water Southern California and Regional Conveyance   Action details Video Video
21-3197 b.Oral Presentation OnlyDiscuss and provide direction to Subcommittee on Pure Water Southern California and Regional Conveyance   Action details Video Video