The yearly meeting calendar is available  here. Live streaming and board materials are available below.  Refer to the agenda for the listen-only phone line number.

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

  1. In-Person public comment location is 700 N. Alameda Street, Los Angeles, California 90012.
  2. Teleconference public comment instructions are on each Committee and Board agenda.
  3. Written public comments are to be sent to BoardExecutiveSecretary@mwdh2o.com by 5:00 p.m. the business day before the meeting.

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.
To review archives from 1928 to June 30, 2021 are available here. Archives from July 1, 2021 to Present are available here.
To locate submitted written public comments, please click on the "Search Agenda Items" tab and select "Submitted Items and Responses" in the drop-down box. For additional assistance on navigating this site, click on the help sheet.

Please contact Board Executive Secretary Rickita Hudson at BoardExecutiveSecretary@mwdh2o.com with any questions.
Please note: this meeting's minutes have not been finalized yet. Actions taken and their results are not available.
Meeting Name: Engineering, Operations, and Technology Committee Agenda status: Final
Meeting date/time: 5/12/2025 9:00 AM Minutes status: Draft  
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: Not available  
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   Not available Not available
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   Not available Not available
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   Not available 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   Not available 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 CEQA   Not available Not available
21-4491 9-5Board Letter for InformationColorado River Aqueduct High Voltage Transmission System – Affected Systems Mitigation Agreements   Not available Not available
21-4535 a.Oral Presentation OnlyColorado River Aqueduct Operations   Not available Not available
21-4504 b.Oral Presentation OnlyUpdate on Surface Water Storage Study    Not available Not available
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)]   Not available Not available
21-4507 a.Oral Presentation OnlyEngineering Services activities Information Technology activities Water System Operations activities    Not available Not available



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