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: 7/7/2025 9:00 AM Minutes status: Draft  
Meeting location: US 2-456
09:00 a.m. EOT 11:00 a.m. LEG 12:45 p.m. Break 01:00 p.m. CWC 02:30 p.m. OWA
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-4776 A.MinutesApproval of the Minutes of the Engineering, Operations, and Technology Committee for May 12, 2025   Not available Not available
21-4765 7-2Board Letter for ActionAward a $1,718,000 construction contract to Myers and Sons Construction, LLC to refurbish a washwater reclamation plant basin at the Joseph Jensen Water Treatment Plant; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Not available Not available
21-4766 7-3Board Letter for ActionAuthorize (1) an amendment to an existing design-build agreement with J.F. Shea Construction Inc. to initiate Phase 2 of the Sepulveda Pump Stations project, including a $52.96 million increase for a new not-to-exceed amount of $103.36 million; (2) an increase of $810,000 to an existing agreement with Carollo Engineers Inc. for a new not-to-exceed amount of $3.3 million to serve as the owner’s advisor; and (3) an increase of $296,000 to an existing agreement with Parametrix Inc. for a new not-to-exceed amount of $545,000 for cost estimating and scheduling services; the General Manager has determined that the proposed action is categorically exempt or otherwise not subject to CEQA   Not available Not available
21-4785 7-4Board Letter for ActionAuthorize a new on-call five-year professional services agreement with ProcureAmerica, LLC, for a not-to-exceed total amount of $1.25 million for retail electric utility rate analysis and reduction; the General Manager has determined the proposed action is exempt or otherwise not subject to CEQA   Not available Not available
21-4827 7-5Board Letter for ActionAuthorize an increase of $700,000 in change order authority to an existing contract with Power Engineering Construction Co. for urgent diving services at Lake Mathews; the General Manager has determined that the project is exempt or otherwise not subject to CEQA   Not available Not available
21-4787 9-2Board ReportDesert Housing Updates Quarter 4 Fiscal Year 24/25   Not available Not available
21-4804 a.Oral Presentation OnlyUpdate on Community Water Fluoridation   Not available Not available
21-4803 b.Oral Presentation OnlyPure Water Southern California Quarterly Update   Not available Not available
21-4777 a.Manager ReportEngineering Services activities Information Technology activities Water System Operations activities   Not available Not available



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