Please note: this meeting's minutes have not been finalized yet. Actions taken and their results are not available.

Meeting Details

Meeting Name: Engineering, Operations, and Technology Committee Agenda status: Final
Meeting date/time: 8/17/2026 9:00 AM Minutes status: Draft  
Meeting location: US2-456
09:00 a.m. EOT 11:15 a.m. LEG 01:30 p.m. BREAK 02:00 p.m. CWC 03:30 p.m. OWA
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21582 *Non-Agenda Reports 08172026 Engineering, Operations, and Technology Committee Translated Agendas   Not available Not available
21-5834 A.MinutesApprove the Minutes of the Engineering, Operations, and Technology Committee held on July 13, 2026   Not available Not available
21-6051 7-1Board Letter for ConsentAuthorize an increase of $25,000 in change order authority to an existing procurement contract with B&K Valves and Equipment Inc. to furnish two valves for the Lake Skinner outlet tower; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Not available Not available
21-6104 7-5Board Letter for ConsentAward a $5,164,432 contract to Bigfoot Homes Inc. to furnish and install up to twenty-one manufactured houses at four Colorado River Aqueduct pumping plants; the General Manager has determined that the proposed action is exempt or not subject to CEQA   Not available Not available
21-6056 7-6Board Letter for ActionAuthorize an agreement with Nokia of America Corporation in an amount not to exceed $6.831 million for equipment procurement and design support to upgrade the Western Region wide-area network; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Not available Not available
21-6057 8-1Board Letter for ActionAuthorize a $29,214,000 agreement with PCL Construction West Coast Inc. for Phase 1 progressive design-build services for the Lake Mathews Pressure Control Structure and Electrical System Upgrades Project; and an increase of $3.1 million to an existing agreement with Carollo Engineers Inc. for a new not-to-exceed amount of $4.4 million to serve as the owner’s advisor through the Phase 1 design-build agreement; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Not available Not available
21-6066 a.Committee LetterAnnual Infrastructure Resilience Update   Not available Not available
21-6102 b.Committee LetterReservoir Management Update   Not available Not available
21-6067 c.Committee LetterSeawater Desalination Research Study Findings   Not available Not available
21-6068 d.Committee LetterUpdate on Artificial Intelligence   Not available Not available
21-6070 e.Committee LetterPure Water Southern California Quarterly Update   Not available Not available
21-6069 f.Oral Presentation OnlyQuarterly Cybersecurity Update [Conference with Metropolitan Director of Information Technology Services, Information Technology, Jacob Margolis, or designated agents on threats to public services or facilities; to be heard in closed session pursuant to Gov. Code Section 54957(a)]   Not available Not available
21-5835 a.Manager ReportEngineering Services activities Information Technology activities Water System Operations activities   Not available Not available