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21-3390
| A. | Minutes | Approval of the Minutes of the Engineering, Operations, and Technology Committee for May 13, 2024 (Copies have been submitted to each Director, any additions, corrections, or omissions)
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21-3402
| 7-2 | Board Letter for Action | Authorize on-call agreements with AECOM, Black & Veatch, and Hazen and Sawyer in amounts not to exceed $3 million each, for a maximum of three years for engineering services; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
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Not available
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21-3404
| 7-3 | Board Letter for Action | Award a $897,469 contract to Exaro Technologies Corporation to construct a cathodic protection system along the Santa Monica Feeder; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
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Not available
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21-3403
| 8-1 | Board Letter for Action | Approve and appropriate an increase of $25 million to the Capital Investment Plan for fiscal years 2022/23 and 2023/24 for a new biennium amount of $625 million; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
| approved | Pass |
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21-3405
| a. | Oral Presentation Only | Capital Investment Plan quarterly report for period ending March 30, 2024
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Video
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21-3406
| b. | Oral Presentation Only | Celebrating the History of Water Quality at Metropolitan
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Roll call
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21-3461
| c. | Oral Presentation Only | Report on U.S. Environmental Protection Agency Climate Pollution Reduction Grant Memorandum of Agreement with Coalition Members to fund proposed Targeted Zero-Emission Vehicles and Infrastructure for Water Utilities Program
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21-3391
| a. | Manager Report | Engineering Services activities
Information Technology activities
Water System Operations activities | | |
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Video
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21-3392
| a. | Oral Presentation Only | Discuss and provide direction to Subcommittee on Pure Water Southern California and Regional Conveyance | | |
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