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21-3306
| A. | Minutes | Approval of the Minutes of the Engineering, Operations, and Technology Committee for April 8, 2024 (Copies have been submitted to each Director, any additions, corrections, or omissions)
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21-3331
| 7-1 | Board Letter for Action | Authorize an increase of $2.35 million to an agreement with HDR Engineering Inc. for a new not-to-exceed total amount of $5.15 million for final design services for erosion control improvements along the Colorado River Aqueduct; the General Manager has determined the proposed action is exempt or otherwise not subject to CEQA
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21-3332
| 7-2 | Board Letter for Action | Amend the Capital Investment Plan for fiscal years 2022/2023 and 2023/2024 to include upgrades to the flocculation system at the Joseph Jensen Water Treatment Plant; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
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21-3333
| 8-1 | Board Letter for Action | Award a $24,912,000 construction contract to J.F. Shea Construction Inc. for urgent rehabilitation of prestressed concrete cylinder pipe portions of the Allen-McColloch Pipeline; and authorize an increase of $250,000 to an agreement with Helix Environmental Planning Inc. for a new not-to-exceed amount of $2,500,000; authorize an amendment to Metropolitan’s Project Labor Agreement to add the subject project to the list of covered projects; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [REVISED SUBJECT 5/1/2024]
| approved | Pass |
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21-3334
| a. | Oral Presentation Only | Development of Building Information Modeling project design technologies at Metropolitan
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21-3335
| b. | Oral Presentation Only | State Water Project Resilience Update
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21-3336
| c. | Oral Presentation Only | Quarterly Cybersecurity Update [Conference with Metropolitan Director of Information Technology Services, 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)]
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21-3309
| a. | Manager Report | Engineering Services activities
Information Technology activities
Water System Operations activities | | |
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21-3310
| a. | Oral Presentation Only | Discuss and provide direction to Subcommittee on Pure Water Southern California and Regional Conveyance | | |
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