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21-5309
| A. | Minutes | Approval of the Minutes of the Engineering, Operations, and Technology for December 8, 2025 | | |
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21-5291
| 7-1 | Board Letter for Action | Award a $TBD procurement contract to TBD for an 18-inch conical plug valve for service connection B-01; the General Manager has determined that the proposed action is exempt or not subject to CEQA | | |
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21-5292
| 7-2 | Board Letter for Action | Authorize an amendment to a reimbursable agreement with BH Luxury Residences LLC for the relocation of the Santa Monica Feeder within the city of Beverly Hills; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-5289
| 8-1 | Board Letter for Action | Review and consider Addendum No. 6 to the certified 2017 Programmatic Environmental Impact Report for the Prestressed Concrete Cylinder Pipe Rehabilitation Program; award a $TBD construction contract to TBD for PCCP rehabilitation of Sepulveda Feeder Rehab Reach 2 | | |
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21-5290
| 8-2 | Board Letter for Action | Approve guiding principles for Pure Water Southern California partnerships; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-5336
| a. | Committee Letter | Power Cost Exposure with Lower Lake Mead Storage | | |
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21-5300
| b. | Committee Letter | Pure Water Southern California Quarterly Update | | |
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21-5310
| a. | Manager Report | Engineering Services activities
Information Technology activities
Water System Operations activities | | |
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