Agendas, live streaming, meeting schedules, and other board materials are available below.  Yearly calendar is available here 

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Members of the public may provide comment to the Board on matters within their jurisdiction:

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The board letters recommend an action to be taken by the Board. The Board may take an action different than the recommendation in the board letter. The Board meeting minutes will reflect the actual action taken by the Board on an item. Click here for the database that contains archives from the year 1928 to June 30, 2021. Archives from July 1, 2021 to present are available here on Legistar.

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Please contact Board Executive Secretary Rickita Hudson at (213) 217-6291 for any questions.
Meeting Name: Engineering, Operations, and Technology Committee Agenda status: Final
Meeting date/time: 1/13/2025 9:00 AM Minutes status: Final  
Meeting location: Zoom Online
09:00 a.m. EOT 10:30 a.m. EOP 01:30 p.m. Break 02:00 p.m. OWS
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-4100 A.MinutesApproval 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)    Action details Video Video
21-4119 7-1Board Letter for ActionAuthorize 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 approvedPass Action details Video Video
21-4120 9-2Board ReportUpdate on the Colorado River Aqueduct High-Voltage Transformers Replacement Project   Action details Video Video
21-4122 a.Oral Presentation OnlyUpdate on Prestressed Concrete Cylinder Pipe Program    Action details Video Video
21-4124 b.Oral Presentation OnlyUpdate on Invasive Mussels in the State Water Project    Action details Video Video
21-4123 c.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
21-4098 a.Manager ReportEngineering Services activities Information Technology activities Water System Operations activities   Action details Video Video
21-4099 a.Oral Presentation OnlyDiscuss and provide direction to Subcommittee on Pure Water Southern California and Regional Conveyance    Action details Video Video



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