Meeting Details

Meeting Name: Engineering, Operations, and Technology Committee Agenda status: Final
Meeting date/time: 5/12/2025 9:00 AM Minutes status: Final  
Meeting location: US 2-456
09:00 a.m. EOT 11:00 a.m. LEG 12:00 p.m. Break 12:30 p.m. OPE 01:30 p.m. OWA
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-4503 A.MinutesApproval of the Minutes of the Engineering, Operations, and Technology Committee for April 7, 2025   Action details Video Video
21-4490 7-2Board Letter for ActionAmend the Capital Investment Plan for Fiscal Years 2024/25 and 2025/26 to include the ozone contactor expansion joint improvements at the F.E. Weymouth Water Treatment Plant; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Video Video
21-4492 7-3Board Letter for ActionAuthorize on-call agreements with Hazen and Sawyer, Jacobs Engineering Group, Inc., and Mott MacDonald Group Inc. in amounts not to exceed $1 million each to support engineering planning for water system resiliency and energy planning projects; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Not available
21-4493 7-4Board Letter for ActionAward a $457,498 construction contract to IPI Construction to upgrade the heating, ventilation, and air conditioning systems in the control rooms at the Joseph Jensen Water Treatment Plant; the General Manager has determined that the proposed action is categorically exempt or otherwise not subject to CEQA   Action details Not available
21-4489 8-1Board Letter for ActionAward a $131 million procurement contract to Siemens Energy Inc. to furnish 35 high voltage power transformers; authorize the General Manager to execute change orders for the CRA transformer procurement contract up to an aggregate amount not to exceed $42.5 million; and authorize an increase of $6.5 million to an agreement with HDR Engineering Inc. for a new not-to-exceed amount of $8.2 million for final design services to replace the high-voltage transformers at the five CRA pumping plants; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQAapprovedPass Action details Video Video
21-4491 9-5Board Letter for InformationColorado River Aqueduct High Voltage Transmission System – Affected Systems Mitigation Agreements   Action details Video Video
21-4535 a.Oral Presentation OnlyColorado River Aqueduct Operations   Action details Video Video
21-4504 b.Oral Presentation OnlyUpdate on Surface Water Storage Study    Action details Video Video
21-4506 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
21-4507 a.Oral Presentation OnlyEngineering Services activities Information Technology activities Water System Operations activities    Action details Video Video