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

Meeting Details

Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 5/12/2026 2:00 PM Minutes status: Draft  
Meeting location: Boardroom
08:30 a.m. LEGAL 09:30 a.m. ETHICS 10:30 a.m. OPE 12:00 p.m. BREAK 12:30 p.m. FAAME 02:00 p.m. BOD
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-5573 A.Other Matters and ReportsReport on Director's Metropolitan Expenses   Not available Not available
21517 B.Board Chair's ReportChair's Monthly Activity Report   Not available Not available
21-5574 C.Manager ReportGeneral Manager's summary of activities   Not available Not available
21-5575 D.Manager ReportGeneral Counsel's summary of activities   Not available Not available
21-5576 E.Manager ReportGeneral Auditor's summary of activities   Not available Not available
21-5577 F.Manager ReportEthics Officer's summary of activities   Not available Not available
21-5578 A.MinutesApproval of the Minutes of the Board of Directors of April 14, 2026   Not available Not available
21-5579 B.Board ReportApprove Committee Assignments   Not available Not available
21-5747 7-1Board Letter for ConsentAward a $511,294 procurement contract to Tricor Industrial Inc. to furnish two tanks to replace the sodium hypochlorite storage tanks at the Robert A. Skinner Water Treatment Plant; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Not available Not available
21-5790 7-2Board Letter for ConsentAuthorize an agreement with Oracle America, Inc., in an amount not to exceed $4,603,698 for Metropolitan's Oracle E-Business Suite System migration to Oracle Cloud Infrastructure and Upgrade project; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Not available Not available
21-5791 7-3Board Letter for ConsentAuthorize an agreement with Bayen Group, LLC in an amount not to exceed $598,880 for Metropolitan’s IntraMet Redesign project; the General Manager has determined the proposed action is exempt or otherwise not subject to CEQA   Not available Not available
21-5750 7-4Board Letter for ActionApprove Metropolitan's extended annual membership in the Center for Energy Advancement through Technological Innovation and annual dues payment of $68,000 for two additional interest groups, Dam Safety and Asset Management in Generation; the General Manager determined that the proposed action is exempt or otherwise not subject to CEQA   Not available Not available
21-5754 7-5Board Letter for ActionAdopt Metropolitan's (1) 2025 Urban Water Management Plan and (2) Water Shortage Contingency Plan and their corresponding resolutions for submittal to the State of California; the General Manager has determined the proposed action is exempt or otherwise not subject to CEQA    Not available Not available
21-5799 7-6Board Letter for ConsentAmend the Administrative Code to incorporate Board policy on climate action and adaptation; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Not available Not available
21-5759 7-7Board Letter for ActionAuthorize the General Manager to enter into an agreement for skilled labor temporary services containing the following six agencies: Abacus Service Corporation, Diskriter Inc., Johnson Service Group Inc., PSP Group Inc., Tryfacta Inc., and 22nd Century Technologies each with up to four annual renewal options, with a maximum not-to-exceed amount of $4.5 million per year for the contract; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Not available Not available
21-5745 7-8Board Letter for ConsentAward a $1,072,500 contract to Heed Engineering for storm drainage improvements along Holland Road at Diamond Valley Lake; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Not available Not available
21-5793 8-1Board Letter for ActionAdopt a resolution in support of the application for Proposition 4 funding under the State Water Resources Control Board Water Recycling Funding Program for the direct potable reuse testing facility improvements at the Napolitano Innovation Center; authorize the General Manager to accept the grant if awarded; and appropriate any funds awarded   Not available Not available
21-5794 8-2Board Letter for ActionAdopt CEQA determination that the proposed action was previously addressed in the certified 2024 F.E. Weymouth Water Treatment Plant and La Verne Site Improvements Program Environmental Impact Report; award a $26,679,800 contract to PCN3 Inc. for seismic upgrades to the Weymouth Administration and Control Building; and authorize an agreement with Arcadis U.S. Inc. in an amount not-to-exceed $1.3 million for technical support during construction, and an agreement with Fugro USA Land Inc. in an amount not-to-exceed $750,000 for geotechnical engineering support during construction   Not available Not available
21-5748 8-3Board Letter for ActionAdopt resolution to continue Metropolitan's Water Standby Charge for fiscal year 2026/27; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Not available Not available
21-5800 8-4Board Letter for ActionAuthorize the General Manager to develop and enter into an Agreement with the Los Angeles Department of Water and Power and the Los Angeles County Department of Public Works for Multi-Benefit Program Funding Pilot; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Not available Not available
21-5861 8-5Board Letter for ConsentAuthorize the General Manager and his designee to submit an application for funding under the Infrastructure Investment and Jobs Act – Speed to Power through Accelerated Reconductoring and other Key Advanced Transmission Technology Upgrades – [Grid Resilience and Innovation Partnerships (GRIP) Round 3] and authorize the General Manager to accept the grant if awarded; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Not available Not available
21-5809 9-1Board Letter for InformationRenewal Status of Metropolitan's Property and Casualty Insurance Program   Not available Not available
21-5788 9-2Oral Presentation OnlyEqual Employment Opportunity Quarterly Statistical Report   Not available Not available
21-5807 10-1Oral Presentation OnlyReport on Department Head Salary Survey   Not available Not available
21-5808 10-2Oral Presentation OnlySecurity Awareness Training [Conference with Tomer Benito, Unit Manager-Security, Office of Safety, Security, and Protection or designated Metropolitan Security Agent on threats to public services or facilities; to be heard in closed session pursuant to Gov. Code Section 54957(a)].   Not available Not available