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: 3/13/2023 9:30 AM Minutes status: Final  
Meeting location: Zoom Online and US2-456
09:30 a.m. EOT 11:00 a.m. LRAC 11:30 a.m. Break 12:00 p.m. LC 12:30 p.m. FAIRP 02:00 p.m. EOP
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-1984 A.MinutesApproval of the Minutes of the Engineering, Operations, and Technology Committee for January 9, 2023 and Minutes of the Special Engineering, Operations, and Technology Committee Meeting for February 10, 2023 (Copies have been submitted to each Director, Any additions, corrections, or omissions)   Action details Video Video
21-2021 B.Oral Item for ActionApprove creating the Subcommittee on Pure Water Southern California and Regional Conveyance and establish a two year term   Action details Video Video
21-1964 7-3Board Letter for ActionAuthorize agreement with Black & Veatch Corporation, Inc. in an amount not to exceed $8 million for the preliminary design of conveyance Reach 1 of the Pure Water Southern California program; authorize agreement with HDR Engineering, Inc. in an amount not to exceed $9 million for preliminary design of conveyance Reach 2 of the Pure Water Southern California program; and adopt a resolution to support a grant application to the U.S. Bureau of Reclamation for water recycling and desalination planning and authorize the General Manager to accept the grant if awarded; the General Manager has determined that the proposed actions are exempt or otherwise not subject to CEQA   Action details Video Video
21-1965 7-4Board Letter for ActionAuthorize an increase of $500,000 in change order authority for the contract to replace the overhead bridge cranes at the five Colorado River Aqueduct pumping plants; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Video Video
21-1966 7-5Board Letter for ActionAuthorize on-call agreements with Fugro USA Land, Inc., GeoPentech, Inc., Geosyntec Consultants, Inc., and Kleinfelder West, Inc., in amounts not to exceed $3 million each, for a maximum of five years for geotechnical engineering services; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Video Video
21-1967 7-6Board Letter for ActionAward a $394,534 contract to Slater Waterproofing, Inc. to rehabilitate concrete walls within the ozone contactor structure at the Robert A. Skinner Water Treatment Plant; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Video Video
21-1968 7-7Board Letter for ActionAdopt Mitigated Negative Declaration for the Copper Basin Discharge Valve Replacement and Access Road Improvements Project and take related CEQA actionsapprovedPass Action details Video Video
21-1985 a.Oral Presentation OnlyCapital Investment Plan Quarterly Report for Period Ending December 2022   Action details Video Video
21-1986 b.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
21-1987 c.Oral Presentation OnlyPower Operations and Planning Update   Action details Video Video
21-1988 a.Manager ReportWater System Operations Manager's Report   Action details Video Video
21-1989 b.Manager ReportEngineering Services Manager's Report   Action details Video Video
21-1990 c.Manager ReportInformation Technology Manager's Report   Action details Video Video



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