Please note: this meeting's minutes have not been finalized yet. Actions taken and their results are not available.

Meeting Details

Meeting Name: Engineering, Operations, and Technology Committee Agenda status: Final
Meeting date/time: 11/9/2026 8:00 AM Minutes status: Draft  
Meeting location: US2-456
08:00 a.m. EOT 10:30 a.m. LEG 12:00 p.m. BREAK 12:30 p.m. LEGAL 02:00 p.m. FAAME 03:00 p.m. OWA
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21646  Non-Agenda Reports 11092026 Engineering, Operations, and Technology Committee Translated Agendas   Not available Not available
21-6313 A.MinutesApprove the Minutes of the Engineering, Operations, and Technology Committee held on October 12, 2026   Not available Not available
21-6334 7-1Board Letter for ConsentAuthorize an increase of $1.94 million to an existing agreement with Arcadis Inc. for a new not-to-exceed amount of $3.47 million for Consulting and Implementation Services for the Enterprise Data Analytics Phase II project; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Not available Not available
21-6336 7-2Board Letter for ConsentAward a $3,307,907 construction contract to Taylor Jane Construction for site work for a chemical injection system to control invasive mussels at the Foothill Feeder Pressure Control Structure, and authorize the General Manager to execute change orders for the contract up to an aggregate amount not to exceed $900,000; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Not available Not available
21-6337 7-3Board Letter for ConsentAuthorize an increase of $501,000 to an on-call agreement with Vedainfo Inc., for a new not-to-exceed total amount of $750,000 per year, for a maximum of five years, for Information Technology Services; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Not available Not available
21-6339 a.Committee LetterEl Nino Preparation Update   Not available Not available
21-6342 b.Committee LetterCAMP4W Evaluation in Support of Continued Project Development for Pure Water Southern California   Not available Not available
21-6340 c.Committee LetterZero-Emission Vehicle Transition Program Update   Not available Not available
21-6341 d.Committee LetterSurface Water Storage Update   Not available Not available
21-6338 a.Manager ReportEngineering Services activities Information Technology activities Water System Operations activities   Not available Not available