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: Board of Directors Agenda status: Final - Revised 3
Meeting date/time: 4/9/2024 2:00 PM Minutes status: Final  
Meeting location: Boardroom
08:30 a.m. LC 10:30 a.m. FAM 01:30 p.m. Break 02:00 p.m. BOD
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-3171 A.Board ReportReport on Directors' Events Attended at Metropolitan's Expense   Action details Video Video
21-3172 B.Board ReportChair's Monthly Activity Report   Action details Video Video
21-3173 C.Board ReportGeneral Manager's summary of activities   Action details Video Video
21-3174 D.Board ReportGeneral Counsel's summary of activities a. Update on Social Media and the First Amendment   Action details Video Video
21-3175 E.Board ReportGeneral Auditor's summary of activities   Action details Video Video
21-3176 F.Board ReportEthics Officer's summary of activities   Action details Video Video
21-3177 A.MinutesApproval of the Minutes Board of Directors Workshop on Proposed Biennial Budget for February 27, 2024, Special Meeting of the Board of Directors for February 27, 2024, and the Board of Directors Meeting for March 12, 2024 (Copies have been submitted to each Director, any additions, corrections, or omissions)   Action details Video Video
21-3179 7-1Board Letter for ActionCertify the Final Program Environmental Impact Report for the F.E. Weymouth Water Treatment Plant and La Verne Site Improvements Program and take related CEQA actions; and award three procurement contracts to furnish water quality equipment for Metropolitan’s Water Quality Laboratory: (1) a $1,512,882 contract to Agilent Technologies to furnish two gas chromatograph-mass spectrometer units and two gas chromatograph mass spectrometry/solid phase microextraction units; (2) a $726,432 contract to SCIEX to furnish one liquid chromatograph-mass spectrometer unit; and (3) a $665,441 contract to Thermo Fisher Scientific to furnish four ion chromatograph systems    Action details Not available
21-3180 7-2Board Letter for ActionAuthorize an agreement with HDR Engineering Inc. for a not-to-exceed amount of $3 million for final design to rehabilitate a portion of the Sepulveda Feeder; and adopt the CEQA determination that the Sepulveda Feeder rehabilitation project was previously addressed in the certified 2017 Final Programmatic Environmental Impact Report for the Prestressed Concrete Cylinder Pipe Rehabilitation Program    Action details Not available
21-3182 7-3Board Letter for ActionAuthorize an increase of $1,100,000 to an agreement with HDR Engineering Inc. for a new not-to-exceed total amount of $1,735,000 for final design services to replace the 2.4 kV power line that serves the Black Metal Mountain Communications Site; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA    Action details Not available
21-3183 7-4Board Letter for ActionAward a $295,562 contract to The Kepler Group Inc. to implement security system improvements at the Gene Pumping Plant; the General Manager has determined that this proposed action is exempt or otherwise not subject to CEQA   Action details Not available
21-3193 7-5Board Letter for ActionAdopt resolution for the 113th Fringe Area Annexation to Eastern Municipal Water District and Metropolitan; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [BL # CHANGED 4/2/24]    Action details Not available
21-3194 7-6Board Letter for ActionExpress support for broadening Metropolitan’s board priorities to include funding for Delta levee maintenance in the State of California’s climate resiliency bond proposals, AB 1567 (Garcia-D) and SB 867 (Allen-D); the General Manager has determined that the action is exempt or otherwise not subject to CEQA. [BL # CHANGED 4/2/24] [SUBJECT UPDATED 4/5/24]    Action details Not available
21-3181 8-1Board Letter for ActionAppropriate $636.48 million for projects identified in the Capital Investment Plan for Fiscal Years 2024/25 and 2025/26 and authorize the General Manager to initiate or proceed with work on capital projects identified in the Capital Investment Plan for Fiscal Years 2024/25 and 2025/26; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA    Action details Video Video
21-3191 8-2Board Letter for ActionApprove and authorize the distribution of Appendix A for the use in the issuance and remarketing of Metropolitan’s Bonds; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA    Action details Video Video
21-3186 8-3Board Letter for ActionReview and consider Eastern Municipal Water District’s five approved Initial Studies/Mitigated Negative Declarations and two Addenda, and take related CEQA actions; authorize the General Manager to enter into a Local Resources Program Agreement with Eastern Municipal Water District for the Perris North Basin Groundwater Contamination Prevention and Remediation Program for up to 3,466 acre-feet per year of treated groundwater for potable purposes in the Eastern Municipal Water District service area. [MOVED FROM CONSENT 4/2/24]    Action details Video Video
21-3187 8-4Board Letter for ActionReview and consider the Las Virgenes Municipal Water District and Las Virgenes-Triunfo Joint Powers Authority certified Final Environmental Impact Report and two Addenda, and take related CEQA actions; authorize the General Manager to enter into a Local Resources Program Agreement with Las Virgenes Municipal Water District and Las Virgenes-Triunfo Joint Powers Authority for the PURE Water Project Las Virgenes-Triunfo for up to 5,000 acre-feet per year of treated recycled water for potable purposes in the Las Virgenes Municipal Water District service area. [MOVED FROM CONSENT 4/2/24]   Action details Video Video
21-3188 8-5Board Letter for ActionReview and consider the South Coast Water District's certified Final Environmental Impact Report and take related CEQA actions; authorize the General Manager to enter into a Local Resources Program Agreement with the Municipal Water District of Orange County and South Coast Water District for the Doheny Ocean Desalination Project for up to 5,600 acre-feet per year of treated desalinated water for potable purposes in the Municipal Water District of Orange County service area. [UPDATED SUBJECT 4/4/24; MOVED FROM CONSENT 4/2/24]    Action details Video Video
21-3189 8-6Board Letter for ActionReview and consider the Los Angeles Department of Water and Power’s certified Environmental Impact Report and Addendum, and take related CEQA actions; authorize the General Manager to enter into a Local Resources Program Agreement with the Los Angeles Department of Water and Power for the Los Angeles Groundwater Replenishment Project for up to 19,500 acre-feet per year of potable recycled water through groundwater replenishment in the San Fernando Valley. [MOVED FROM CONSENT 4/2/24]    Action details Video Video
21-3192 8-7Board Letter for ActionApprove the Proposed Biennial Budget for fiscal years 2024/25 and 2025/26, which includes the Capital Investment Plan and revenue requirements for fiscal years 2024/25 and 2025/26 and the ten-year forecast; adopt resolutions fixing and adopting the water rates and charges for calendar years 2025 and 2026; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [BL # CHANGED 4/2/24]    Action details Video Video
21-3265 8-8Board Letter for ActionRatify General Manager’s Appointment of Chief of Staff and the terms and conditions of the Chief of Staff’s employment. The General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [ADDED ITEM 4/2/2024] [WITHDRAWN 4/5/24]   Action details Not available
21-3178 9-1Board ReportConservation Report   Action details Not available
21-3190 9-2Board Letter for ActionProposed Interagency Local Supply Exchange Program    Action details Not available
21-3217 9-3Oral Presentation OnlyEqual Employment Opportunity Statistical Report    Action details Not available



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