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                                                                21-4503
                                                             | A. | Minutes | Approval of the Minutes of the Engineering, Operations, and Technology Committee for April 7, 2025 |   |   | 
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                                                                21-4490
                                                             | 7-2 | Board Letter for Action | Amend 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 |   |   | 
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                                                                21-4492
                                                             | 7-3 | Board Letter for Action | Authorize 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 |   |   | 
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                                                                21-4493
                                                             | 7-4 | Board Letter for Action | Award 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 |   |   | 
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                                                                21-4489
                                                             | 8-1 | Board Letter for Action | Award 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 | approved | Pass | 
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                                                                21-4491
                                                             | 9-5 | Board Letter for Information | Colorado River Aqueduct High Voltage Transmission System – Affected Systems Mitigation Agreements |   |   | 
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                                                                21-4535
                                                             | a. | Oral Presentation Only | Colorado River Aqueduct Operations |   |   | 
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                                                                21-4504
                                                             | b. | Oral Presentation Only | Update on Surface Water Storage Study  |   |   | 
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                                                                21-4506
                                                             | 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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                                                                21-4507
                                                             | a. | Oral Presentation Only | Engineering Services activities
Information Technology activities
Water System Operations activities
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