The yearly meeting calendar is available  here. Live streaming and board materials are available below.  Refer to the agenda for the listen-only phone line number.

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

  1. In-Person public comment location is 700 N. Alameda Street, Los Angeles, California 90012.
  2. Teleconference public comment instructions are on each Committee and Board agenda.
  3. Written public comments are to be sent to BoardExecutiveSecretary@mwdh2o.com by 5:00 p.m. the business day before the meeting.

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.
To review archives from 1928 to June 30, 2021 are available here. Archives from July 1, 2021 to Present are available here.
To locate submitted written public comments, please click on the "Search Agenda Items" tab and select "Submitted Items and Responses" in the drop-down box. For additional assistance on navigating this site, click on the help sheet.

Please contact Board Executive Secretary Rickita Hudson at BoardExecutiveSecretary@mwdh2o.com with any questions.
Meeting Name: Engineering, Operations, and Technology Committee Agenda status: Final
Meeting date/time: 10/9/2023 9:30 AM Minutes status: Final  
Meeting location: US 2-456
09:30 a.m. EOT 11:30 a.m. EOP 01:30 p.m. Break 02:00 p.m. OWS
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-2526 A.Other Board ItemApproval of the Minutes of the Engineering, Operations, and Technology Committee for September 11, 2023 (Copies have been submitted to each Director, any additions, corrections, or omissions)   Action details Video Video
21-2668 7-1Board Letter for ActionAmend the Capital Investment Plan for fiscal years 2022/23 and 2023/24 to include development of a multi-benefit landscape project on Webb Tract and authorize professional service agreements with: (1) GEI Consultants Inc. in an amount not to exceed $1.5 million; and (2) Environmental Science Associates in an amount not to exceed $980,000; the General Manager has determined that the proposed actions are exempt or otherwise not subject to CEQAapprovedPass Action details Video Video
21-2669 7-2Board Letter for ActionAuthorize an agreement with Black & Veatch Corporation in an amount not to exceed $750,000 for design of new access platforms to facilitate maintenance activities on the main pumps 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 Not available
21-2670 7-3Board Letter for ActionAward a $4,400,000 construction contract to Bosco Constructors Inc. for San Diego Canal Concrete Liner Rehabilitation; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Not available
21-2671 9-3Board Letter for InformationUpdate on review of desalination technologies for potential water supply augmentation   Action details Video Video
21-2672 a.Oral Presentation OnlyQuarterly Cybersecurity Oral 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
21-2673 b.Oral Presentation OnlyUpdate on Asset Management Program    Action details Video Video
21-2527 a.Manager ReportEngineering Services, Information Technology, and Water System Operations activities    Action details Video Video
21-2675 a.Public HearingReport from Subcommittee on Subcommittee on Pure Water Southern California and Regional Conveyance   Action details Video Video
21-2674 b.Oral Presentation OnlyDiscuss and provide direction to Subcommittee on Pure Water Southern California and Regional Conveyance   Action details Not available



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