21-4903
| A. | Minutes | Approval of the Minutes of the Engineering, Operations, and Technology Committee for July 7, 2025 | | |
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21-4884
| 7-1 | Board Letter for Consent | Authorize 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 | | |
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21-4885
| 7-2 | Board Letter for Consent | Authorize 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 | | |
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21-4886
| 7-3 | Board Letter for Consent | Award 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 | | |
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21-4887
| 7-4 | Board Letter for Consent | Award 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 | | |
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21-4901
| a. | Oral Presentation Only | Increase of funding for the Capital Investment Plan for fiscal years 2024/25 and 2025/26 | | |
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21-4902
| b. | Oral Presentation Only | Update on Golden Mussels in the State Water Project | | |
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21-4900
| c. | Oral Presentation Only | Planning and Execution of Pipeline Shutdowns Within Metropolitan’s Distribution System | | |
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21-4899
| d. | Oral Presentation Only | Quarterly Cybersecurity Update (confidential-closed session) | | |
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21-4904
| a. | Manager Report | Engineering Services activities
Information Technology activities
Water System Operations activities | | |
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