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21-5241
| A. | Minutes | Approval of the Minutes of the Engineering, Operations, and Technology for November 17, 2025 | | |
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21-5245
| 7-1 | Board Letter for Action | Award a $381,812 procurement contract to Primary Flow Signal Inc. for the replacement of two venturi flowmeters at the LA-17 service connection; the General Manager has determined that the proposed action is exempt or not subject to CEQA | | |
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21-5246
| 7-2 | Board Letter for Action | Authorize on-call agreements with Butier Engineering Inc., MARRS Services, Mott MacDonald, and HDR Inc. in amounts not to exceed $2 million each for a maximum of two years for construction management and inspection services on capital improvement projects; and an increase of $1.0 million to an existing agreement with PMA Consultants, for a new not-to-exceed total amount of $1.249 million for cost estimating and scheduling services; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-5243
| 8-1 | Board Letter for Action | Adopt CEQA determination that the proposed action was previously addressed in the certified 2024 Garvey Reservoir Rehabilitation Project Environmental Impact Report; award a $115,611,000 construction contract to J.F. Shea Construction Inc. for rehabilitation of Garvey Reservoir facilities; and authorize an increase of $3.2 million to an existing agreement with Arcadis U.S. Inc. for a new not-to-exceed total amount of $9.55 million for technical support during construction | | |
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21-5247
| 9-2 | Board Letter for Information | Capital Investment Plan quarterly report for period ending September 2025 | | |
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21-5277
| 9-5 | Oral Presentation Only | Guiding Principles for Pure Water Southern California Partnerships | | |
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21-5271
| a. | Oral Presentation Only | Engineering, Operations, & Technology Committee Field Inspection Trip Report | | |
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21-5276
| b. | Oral Presentation Only | Power Cost Exposure with Lower Lake Mead Storage | | |
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21-5248
| c. | Board Letter for Information | Cyber Threat Briefing [Conference with Metropolitan Director of Info Tech Services, Information Technology, Jacob Margolis, or designated agents on threats to public services or facilities; to be heard in closed session pursuant to Gov. Code Section 54957(a)] | | |
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21-5242
| a. | Manager Report | Engineering Services activities
Information Technology activities
Water System Operations activities | | |
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