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 line 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.

Members of the public may provide comment to the Board on matters within their jurisdiction:

  1. Teleconference instructions are located on the Committee and Board agendas
  2. In person located at 700 N. Alameda Street Los Angeles, California 90012
  3. Written comments/questions are to be sent to BoardExecutiveSecretary@mwdh2o.com

To located submitted written public comments, please click on "Search Agenda Items" tab and select the "Submitted Items and Responses" in the dropdown box. For additional assistance on navigating this site please click here help sheet.

Please contact Board Executive Secretary Rickita Hudson at (213) 217-6291 for any questions.
Please note: this meeting's minutes have not been finalized yet. Actions taken and their results are not available.
Meeting Name: Engineering, Operations, and Technology Committee Agenda status: Final
Meeting date/time: 4/7/2025 9:00 AM Minutes status: Draft  
Meeting location: US 2-456
09:00 a.m. EOT 11:00 a.m. LEG 12:30 p.m. Break 01:00 p.m. OPE 02:30 p.m. OWA
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-4407 A.MinutesApproval of the Minutes of the Engineering, Operations, and Technology Committee for March 10, 2025    Not available Not available
21-4403 7-1Board Letter for ActionAuthorize 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    Not available Not available
21-4197 7-2Board Letter for ActionAuthorize 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   Not available Not available
21-4405 7-3Board Letter for ActionAuthorize 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    Not available Not available
21-4406 7-4Board Letter for ActionAuthorize 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    Not available Not available
21-4421 7-5Board Letter for ActionAuthorize 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   Not available Not available
21-4404 8-1Board Letter for ActionAdopt 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    Not available Not available
21-4412 9-2Board ReportAnnual Infrastructure Resilience Update    Not available Not available
21-4410 a.Oral Presentation Only?Pure Water Southern California Quarterly Update    Not available Not available
21-4411 b.Oral Presentation Only2025 Quarterly Desert Housing Update    Not available Not available
21-4459 c.Oral Presentation OnlyGarvey Reservoir Update   Not available Not available
21-4409 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)]    Not available Not available
21-4408 a.Manager ReportEngineering Services activities Information Technology activities Water System Operations activities   Not available Not available



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