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21-4100
| A. | Minutes | Approval of the Minutes of the Engineering, Operations, and Technology Committee for December 9, 2024 (Copies have been submitted to each Director, any additions, corrections, or omissions)
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21-4119
| 7-1 | Board Letter for Action | Authorize an increase of $5.55 million to an agreement with Arcadis U.S. Inc. for a new not-to-exceed total amount of $7.55 million for final design to rehabilitate the finished water reservoirs at the Henry J. Mills and Joseph Jensen Water Treatment Plants; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
| approved | Pass |
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21-4120
| 9-2 | Board Report | Update on the Colorado River Aqueduct High-Voltage Transformers Replacement Project | | |
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21-4122
| a. | Oral Presentation Only | Update on Prestressed Concrete Cylinder Pipe Program
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21-4124
| b. | Oral Presentation Only | Update on Invasive Mussels in the State Water Project
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21-4123
| c. | Oral Presentation Only | Quarterly 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)]
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21-4098
| a. | Manager Report | Engineering Services activities
Information Technology activities
Water System Operations activities | | |
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21-4099
| a. | Oral Presentation Only | Discuss and provide direction to Subcommittee on Pure Water Southern California and Regional Conveyance
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