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21-5309
| A. | Minutes | Approval of the Minutes of the Engineering, Operations, and Technology for December 8, 2025 | | |
Action details
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Not available
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21-5291
| 7-1 | Board Letter for Action | Award an $880,422 procurement contract to Ebara Corporation 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. [DEFERRED on 12/29/2025] | | |
Action details
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Not available
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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 $61,242,000 construction contract to J.F. Shea Construction Inc. for PCCP rehabilitation of Sepulveda Feeder Reach 2; and authorize an agreement with HDR Engineering Inc. for a not-to-exceed amount of $1,300,000 for technical support during construction. [UPDATED SUBJECT on 12/12/2025] | approved | Pass |
Roll call
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Video
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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 | approved as amended | Pass |
Action details
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Video
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21-5336
| a. | Committee Letter | Power Cost Exposure with Lower Lake Mead Storage | | |
Action details
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Video
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21-5300
| b. | Committee Letter | Pure Water Southern California Quarterly Update | | |
Action details
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Video
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21-5310
| a. | Manager Report | Engineering Services activities
Information Technology activities
Water System Operations activities | | |
Action details
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Video
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