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 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.

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Please contact Board Executive Secretary Rickita Hudson at (213) 217-6291 for any questions.
Meeting Name: Engineering, Operations, and Technology Committee Agenda status: Final
Meeting date/time: 6/10/2024 1:30 PM Minutes status: Final  
Meeting location: US2-145
09:00 a.m. LEG 11:00 a.m. Break 11:30 a.m. Legal 01:30 p.m. EOT 03:30 p.m. OWS
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-3390 A.MinutesApproval 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)    Action details Video Video
21-3402 7-2Board Letter for ActionAuthorize 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    Action details Not available
21-3404 7-3Board Letter for ActionAward 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    Action details Not available
21-3403 8-1Board Letter for ActionApprove 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 approvedPass Action details Video Video
21-3405 a.Oral Presentation OnlyCapital Investment Plan quarterly report for period ending March 30, 2024    Action details Video Video
21-3406 b.Oral Presentation OnlyCelebrating the History of Water Quality at Metropolitan    Roll call Video Video
21-3461 c.Oral Presentation OnlyReport 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    Action details Video Video
21-3391 a.Manager ReportEngineering Services activities Information Technology activities Water System Operations activities   Action details Video Video
21-3392 a.Oral Presentation OnlyDiscuss and provide direction to Subcommittee on Pure Water Southern California and Regional Conveyance   Action details Video Video



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