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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Please contact Board Executive Secretary Rickita Hudson at (213) 217-6291 for any questions.
Meeting Name: Engineering, Operations, and Technology Committee Agenda status: Final - Revised 1
Meeting date/time: 4/10/2023 9:00 AM Minutes status: Final  
Meeting location: US 2-456
09:00 a.m. EOT 11:00 a.m. Break 11:30 a.m. OWS 01:30 p.m. LRAC 03:00 p.m. EIA
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-2113 A.Oral Presentation OnlyReport from Subcommittee on Pure Water Southern California and Regional Conveyance   Action details Video Video
21-2080 A.MinutesApproval of the Minutes of the Engineering, Operations, and Technology Committee for March 13, 2023 (Copies have been submitted to each Director, Any additions, corrections, or omissions)    Action details Video Video
21-2053 7-1Board Letter for ActionAdopt CEQA determination that the proposed action was previously addressed in the Mitigated Negative Declaration and related CEQA actions, and award an $8,656,568 contract to Granite Construction Company for construction of structural protection measures at 24 cut-and-cover conduit locations along the Colorado River Aqueduct; authorize agreements with: (1) Environmental Science Associates in an amount not to exceed $1,200,000 for biological surveys and environmental monitoring; and (2) Deto, Inc. in an amount not to exceed $325,000 for compensatory environmental mitigation credits    Action details Video Video
21-2057 7-2Board Letter for ActionAward a $6,174,000 contract to West Valley Investment Group for seismic upgrades to the Foothill Hydroelectric Plant and Control Building; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Video Video
21-2056 7-3Board Letter for ActionAuthorize an agreement with Stantec Consulting Services, Inc. in an amount not to exceed $900,000 for a detailed seismic analysis of the Lake Skinner outlet tower; and award a $1,174,475 procurement contract to B&K Valves and Equipment, Inc. for the replacement of two valves at the Lake Skinner outlet tower; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Video Video
21-2054 7-4Board Letter for ActionAuthorize an increase of $475,000 to an agreement with Brown & Caldwell, for a new not-to-exceed amount of $715,000, to investigate potential modifications to Metropolitan’s existing East-West conveyance and distribution system; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Video Video
21-2058 7-5Board Letter for ActionAuthorize an increase of $5.4 million to an existing agreement with Arcadis U.S., Inc., for a new not-to-exceed total amount of $6.35 million, for engineering design services to rehabilitate Garvey Reservoir; the General Manager has determined that this proposed action is exempt or otherwise not subject to CEQA   Action details Video Video
21-2059 7-6Board Letter for ActionAuthorize an agreement with Canary Systems California, LLC, for an amount not to exceed $1.95 million to upgrade the data acquisition systems at Diamond Valley Lake and Garvey Reservoir; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQAapprovedPass Roll call Video Video
21-2081 a.Oral Presentation OnlyAnnual Seismic Resilience Update [REVISED SUBJECT 4/3/23]    Action details Video Video
21-2087 b.Oral Presentation OnlyJensen Operating Capacity Analysis   Action details Video Video
21-2082 c.Oral Presentation OnlyUpdate on Jensen Reliability Projects   Action details Video Video
21-1986 d.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
21-2076 a.Manager ReportWater System Operations Manager's Report   Action details Not available
21-2077 b.Manager ReportEngineering Services Manager's Report   Action details Not available
21-2078 c.Manager ReportInformation Technology Manager's Report   Action details Not available



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