|
21675
| | Non-Agenda Reports | 12072026 Engineering, Operations, and Technology Committee Translated Agendas | | |
Not available
|
Not available
|
|
21-6438
| A. | Minutes | Approve the Minutes of the Engineering, Operations, and Technology Committee held on November 9, 2026 | | |
Not available
|
Not available
|
|
21-6436
| 7-1 | Board Letter for Consent | Authorize an increase of $4.5 million to an existing agreement with Stantec Consulting Services Inc. for a new not-to-exceed amount of $11 million for engineering services to support design of a new direct potable reuse demonstration facility; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
Not available
|
Not available
|
|
21-6437
| 7-2 | Board Letter for Consent | Authorize an agreement with Carahsoft Technology Corporation in an amount not to exceed $1,389,611 for the procurement of physical F5 load balancers for Metropolitan's Network Equipment Refresh Upgrade; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
Not available
|
Not available
|
|
21-6435
| 8-1 | Board Letter for Action | Award a $4,896,993 procurement contract to District Fleet LLC to furnish electric vehicle charging equipment and authorize the granting of permanent easements to Southern California Edison at eight Metropolitan facilities; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
Not available
|
Not available
|
|
21-6434
| 8-2 | Board Letter for Action | Adopt CEQA determination that the proposed action was previously addressed in the Mitigated Negative Declaration and related CEQA actions; Award a $41,074,256 construction contract to Mountain Cascade Inc. to rehabilitate the discharge structure and improve site access at the Cooper Basin Reservoir; and authorize agreements with: (1) Dudek Inc. in an amount not-to-exceed $500,000 for post-construction restoration and monitoring; and (3) Deto Inc. in an amount not-to-exceed $350,000 for the purchase of compensatory environmental mitigation credits | | |
Not available
|
Not available
|
|
21-6442
| a. | Committee Letter | Update on Colorado River Aqueduct Transmission System, Affected System Studies, and Construction and Operating Agreements for Surrounding Generation Projects | | |
Not available
|
Not available
|
|
21-6440
| b. | Committee Letter | Capital Investment Plan Quarterly Report for period ending September 2026 | | |
Not available
|
Not available
|
|
21-6441
| c. | Committee Letter | Metropolitan Infrastructure Policies Reference Guide | | |
Not available
|
Not available
|
|
21-6443
| d. | Committee Letter | Security Infrastructure Improvements Update | | |
Not available
|
Not available
|
|
21-6439
| a. | Manager Report | Engineering Services activities
Information Technology activities
Water System Operations activities | | |
Not available
|
Not available
|