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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Meeting Name: Engineering, Operations, and Technology Committee Agenda status: Final
Meeting date/time: 11/18/2024 9:00 AM Minutes status: Final  
Meeting location: US2-456
09:00 a.m. EOT 11:00 a.m. Break 11:30 a.m. Legal 01:00 p.m. Sp Jt OWS and BOD
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-3931 A.MinutesApproval of the Minutes of the Engineering, Operations, and Technology Committee for October 7, 2024 (Copies have been submitted to each Director, any additions, corrections, or omissions)   Action details Video Video
21-3954 7-1Board Letter for ConsentAmend an agreement with Roesling Nakamura Terada Architects to provide design and architectural services for Stage 1 improvements of the District Housing and Property Improvements Program; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQAapprovedPass Action details Video Video
21-3956 7-2Board Letter for ConsentCertify the Final Environmental Impact Report for the Garvey Reservoir Rehabilitation Project and take related CEQA actions   Action details Not available
21-3953 8-1Board Letter for ActionAuthorize the General Manager to amend the Project Labor Agreement to add four new projects and approve the amended Project Labor Agreement’s use as a bid condition for the newly added projects; and report on Project Labor Agreement activities over the past year; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQAapprovedPass Action details Video Video
21-3955 8-2Board Letter for ActionAdopt a resolution in support of the application for funding under the WaterSMART Large-Scale Water Recycling Program for planning of the Pure Water Southern California Program; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQAapprovedPass Action details Video Video
21-3981 a.Committee LetterPure Water Southern California - Partnership Development Update   Action details Video Video
21-3983 b.Oral Presentation OnlyAsset Management Update   Action details Video Video
21-3982 c.Oral Presentation OnlyRisk Management in Capital Project Planning and Delivery   Action details Video Video
21-4003 d.Oral Presentation OnlyUpdate on Fluoridation   Action details Video Video
21-3933 a.Manager ReportEngineering Services activities Information Technology activities Water System Operations activities   Action details Video Video
21-3932 a.Oral Presentation OnlyDiscuss and provide direction to Subcommittee on Pure Water Southern California and Regional Conveyance    Action details Not available



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