Please note: this meeting's minutes have not been finalized yet. Actions taken and their results are not available.

Meeting Details

Meeting Name: Engineering, Operations, and Technology Committee Agenda status: Final
Meeting date/time: 10/12/2026 9:00 AM Minutes status: Draft  
Meeting location: US2-456
09:00 a.m. EOT 10:30 a.m. LEG 12:00 p.m. BREAK 12:30 p.m. ETHICS 02:00 p.m. CWC 03:00 p.m. OWA
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21624 *Non-Agenda Reports 10122026 Engineering, Operations, and Technology Committee Translated Agendas   Not available Not available
21-6243 A.MinutesApprove the Minutes of the Engineering, Operations, and Technology Committee held on September 14, 2026   Not available Not available
21-6235 7-1Board Letter for ConsentAward a $374,450 contract to The Quality Plus Group to replace the fuel dispensing system at the Hinds Pumping Plant; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA    Not available Not available
21-6236 7-2Board Letter for ConsentAuthorize an increase of $1.4 million to an agreement with IDS Group Inc. for a new not-to-exceed total amount of $1.8 million for final design to rehabilitate the heating, ventilation, and air conditioning system at the Metropolitan Headquarters Building; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Not available Not available
21-6233 8-1Board Letter for ActionAuthorize agreements with HDR Inc., Tetra Tech, Geosyntec Consultants Inc. and Arcadis U.S. Inc., in amounts not to exceed $3 million each, in support of board-authorized Capital Investment Plan projects; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Not available Not available
21-6234 8-2Board Letter for ActionAward a $14,475,037 contract to Kiewit Infrastructure West Co. to replace the canal concrete liner at 25 locations along the Colorado River Aqueduct; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA    Not available Not available
21-6244 a.Manager ReportEngineering Services activities Information Technology activities Water System Operations activities   Not available Not available