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21-280
| A. | Minutes | Approval of the Minutes of the Meeting of the Engineering and Operations Committee held June 7, 2021 | | |
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21-248
| 7-3 | Board Letter for Consent | Authorize four actions for the Desert region communication system including: (1) an agreement with Nokia of America Corporation in an amount not to exceed $5,297,000 for equipment procurement and design support to upgrade the wide area network; (2) an amendment to an agreement with Hatfield & Dawson Consulting Engineers, LLC for a new not-to-exceed amount of $730,000 to provide specialized technical support for the upgrade; (3) an amendment to the Capital Investment Plan for fiscal years 2020/2021 and 2021/2022 to include additional communication system improvements at the Colorado River Aqueduct’s Gene Pumping Plant; and (4) an agreement in an amount not to exceed $275,000 with HDR Engineering, Inc. for design services related to the construction of a communication line; the General Manager has determined that the proposed actions are exempt or otherwise not subject to CEQA | | |
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21-274
| a. | Oral Presentation Only | Power Operations and Planning update | adopted | Pass |
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21-275
| b. | Oral Presentation Only | Apprenticeship Program Update | | |
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21-250
| c. | Oral Presentation Only | Innovative approaches to seismic resilience for Metropolitan's pipelines and tunnels | | |
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21-287
| a. | Oral Presentation Only | Water System Operations Manager's report | | |
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21-288
| b. | Oral Presentation Only | Engineering Services Manager's report | | |
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