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21-5550
| A. | Minutes | Approval of the Minutes of the Engineering, Operations, and Technology Committee of March 9, 2026 | | |
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21-5651
| 7-1 | Board Letter for Consent | Authorize an agreement with Computer Aid, Inc. in an amount not to exceed $397,628 for the Enterprise Information Technology Software Asset Management module implementation services; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-5656
| 8-2 | Board Letter for Action | Appropriate $1.025 billion for projects identified in the Capital Investment Plan for fiscal years 2026/27 and 2027/28 and authorize the General Manager to initiate or proceed with work on capital projects identified in the Capital Investment Plan for fiscal years 2026/27 and 2027/28; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [SUBJECT REVISED on 4/6/2026] | | |
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21-5669
| a. | Board Letter for Information | Overview of Construction Management at Metropolitan | | |
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21-5670
| b. | Public Hearing | Hazard Mitigation Plan Update | | |
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21-5671
| c. | Board Letter for Information | Pure Water Southern California Quarterly Update | | |
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21-5549
| a. | Manager Report | Engineering Services activities
Information Technology activities
Water System Operations activities | | |
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