Meeting Details

Meeting Name: Engineering, Operations, and Technology Committee Agenda status: Final
Meeting date/time: 8/18/2025 9:00 AM Minutes status: Final  
Meeting location: US 2-456
09:00 a.m. EOT 11:15 a.m. LEG 12:45 p.m. BREAK 01:15 p.m. CWC 03:15 p.m. OWA
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-4903 A.MinutesApproval of the Minutes of the Engineering, Operations, and Technology Committee for July 7, 2025   Action details Not available
21-4884 7-1Board Letter for ConsentAuthorize an agreement with Kaygen Inc., in an amount not to exceed $473,640 for MyWarehouse Shopping Cart Replacement project; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Not available
21-4885 7-2Board Letter for ConsentAuthorize an on-call professional services agreement with Allied Reliability, Inc. for a not-to-exceed total amount of $1.75 million for asset reliability services; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Not available
21-4886 7-3Board Letter for ConsentAward a $1,454,000 construction contract to MMC Inc. to replace the San Jacinto Diversion Structure slide gates; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Not available
21-4887 7-4Board Letter for ConsentAward a $370,900 construction contract to American Wrecking Inc. for the removal of three existing gate frames in support of the San Gabriel Tower Improvements; the General Manager has determined that the proposed action is exempt or not subject to CEQA   Action details Not available
21-4901 a.Oral Presentation OnlyIncrease of funding for the Capital Investment Plan for fiscal years 2024/25 and 2025/26       Action details Video Video
21-4902 b.Oral Presentation OnlyUpdate on Golden Mussels in the State Water Project   Action details Video Video
21-4900 c.Oral Presentation OnlyPlanning and Execution of Pipeline Shutdowns Within Metropolitan’s Distribution System   Action details Video Video
21-4899 d.Oral Presentation OnlyQuarterly Cybersecurity Update [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)]    Action details Video Video
21-4904 a.Manager ReportEngineering Services activities Information Technology activities Water System Operations activities   Action details Video Video