Agendas, live streaming, meeting schedules, and other board materials are available below. If you have technical difficulties with the live streaming page, please refer to the listen only phone listed on the agenda.

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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Meeting Name: Engineering, Operations, and Technology Committee Agenda status: Final
Meeting date/time: 7/8/2024 9:00 AM Minutes status: Final  
Meeting location: US2-456
09:00 a.m. EOT 11:30 a.m. Break 12:00 p.m. LEG 01:30 p.m. Legal 03:30 p.m. OWS
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-3538 A.MinutesApproval of the Minutes of the Engineering, Operations, and Technology Committee for June 10, 2024 (Copies have been submitted to each Director, any additions, corrections, or omissions)   Action details Video Video
21-3523 7-1Board Letter for ActionAward a $2,197,460 contract to J.F. Shea Construction Inc. for the replacement of a section of steel pipe on the Rialto Pipeline and rehabilitation of Service Connection CB-11; and authorize an increase of $150,000 to an existing agreement with Brown and Caldwell for a new not-to-exceed amount of $395,000 to provide technical support during construction; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Not available
21-3525 7-2Board Letter for ActionAuthorize an agreement with Arcadis, U.S. Inc., in an amount not to exceed $1.525 million for Data Management and Data Analytics Consulting & Implementation Services to implement Phase 1 of the Data Analytics project; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Not available
21-3524 8-1Board Letter for ActionAuthorize a $600,000 increase to an existing agreement with J.F. Shea Construction Inc. for a new not to exceed amount of $10.4 million to purchase long-lead equipment for the Sepulveda Feeder Pump Stations Project; the General Manager has determined the proposed action is exempt or otherwise not subject to CEQA (This action is part of a series of projects that are being undertaken to improve the supply reliability for State Water Project dependent areas)approvedPass Action details Video Video
21-3536 9-2Board ReportColorado River Housing Community Planning Update   Action details Video Video
21-3539 a.Oral Presentation OnlyValue Engineering Program Update   Action details Video Video
21-3540 b.Oral Presentation OnlyMetropolitan Headquarters Construction Update   Action details Video Video
21-3541 c.Oral Presentation OnlyArtificial Intelligence Introduction   Action details Video Video
21-3542 d.Oral Presentation OnlyEnsuring Compliance with Water Quality Regulations    Action details Video Video
21-3543 a.Manager ReportEngineering Services activities Information Technology activities Water System Operations activities   Action details Video Video
21-3544 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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