Meeting Details

Meeting Name: Engineering, Operations, and Technology Committee Agenda status: Final
Meeting date/time: 2/9/2026 9:00 AM Minutes status: Final  
Meeting location: US 2-456
09:00 a.m. EOT 11:30 a.m. LEG 12:30 p.m. BREAK 01:00 p.m. LEGAL 03:00 p.m. OWA
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-5382 A.MinutesApproval of the Minutes of the Engineering, Operations, and Technology for January 12, 2026    Action details Not available
21-5364 7-1Board Letter for ActionAward a $767,063 construction contract to Western Pump Inc. for a new 6,000-gallon aboveground diesel fuel storage tank and dispensing system at Metropolitan's Lake Mathews facility; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Not available
21-5365 8-1Board Letter for ActionCertify the Final Environmental Impact Report and take related CEQA actions, and approve Pure Water Southern California for CEQA purposesapproved as amendedPass Action details Video Video
21-5383 a.Committee Letter2025 System Operations: A Year in Review   Action details Video Video
21-5384 b.Committee LetterAsset Management Program Update   Action details Video Video
21-5385 c.Committee LetterUpdate on the relocation of the Santa Monica Feeder within the city of Beverly Hills   Action details Video Video
21-5386 a.Manager ReportEngineering Services activities Information Technology activities Water System Operations activities   Action details Video Video