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21-4407
| A. | Minutes | Approval of the Minutes of the Engineering, Operations, and Technology Committee for March 10, 2025 | | |
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21-4403
| 7-1 | Board Letter for Action | Authorize an increase to a professional services agreement with Grid Subject Matter Experts, LLC for a new not-to-exceed total amount of $1.245 million for electric transmission planning and North American Electric Reliability Corporation-related electric reliability compliance services; the General Manager has determined the proposed action is exempt or otherwise not subject to CEQA
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21-4197
| 7-2 | Board Letter for Action | Authorize an agreement with Red8 in an amount not to exceed $850,000 for the implementation of the Data Storage Infrastructure Refresh project; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-4405
| 7-3 | Board Letter for Action | Authorize an agreement with Metal Toad Media, Inc. for a new fixed cost of $299,000 per year with a not-to-exceed amount of $996,200 for the duration of the three-year agreement to host, manage, and maintain Metropolitan’s external websites; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
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21-4406
| 7-4 | Board Letter for Action | Authorize an increase of $3.3 million to an existing agreement with Stantec Consulting Services Inc. for a new not-to-exceed total amount of $4.99 million for final design of a mechanical dewatering facility 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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21-4421
| 7-5 | Board Letter for Action | Authorize an amendment to a reimbursable agreement with BH Luxury Residences LLC for the relocation of the Santa Monica Feeder within the city of Beverly Hills; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-4404
| 8-1 | Board Letter for Action | Adopt the CEQA determination that the proposed action was previously addressed in the certified 2024 Program Environmental Impact Report and authorize an increase of $12.4 million to an agreement with La Cañada Design Group Inc. for a new not-to-exceed total amount of $16.8 million for final design to upgrade the Michael J. McGuire Water Quality Laboratory
| approved | Pass |
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21-4412
| 9-2 | Board Report | Annual Infrastructure Resilience Update
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21-4410
| a. | Oral Presentation Only | ?Pure Water Southern California Quarterly Update
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21-4411
| b. | Oral Presentation Only | 2025 Quarterly Desert Housing Update
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21-4409
| d. | Oral Presentation Only | Quarterly 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)]
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21-4408
| a. | Manager Report | Engineering Services activities
Information Technology activities
Water System Operations activities | | |
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