Meeting Details

Meeting Name: Engineering, Operations, and Technology Committee Agenda status: Final
Meeting date/time: 10/13/2025 8:30 AM Minutes status: Final  
Meeting location: US 2-456
08:30 a.m. EOT 10:45 a.m. LEG 12:30 p.m. Break 01:00 p.m. CWC 02:30 p.m. OWA
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-5083 A.MinutesApproval of the Minutes of the Engineering, Operations, and Technology Committee for September 8, 2025   Action details Not available
21-5067 7-1Board Letter for ActionAmend the Capital Investment Plan for fiscal years 2024/25 and 2025/26 to include invasive mussel mitigation and control at Metropolitan facilities; and authorize an increase of $500,000 in the operating equipment budget for the current biennium to purchase equipment to control the growth of invasive mussels; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA    Action details Not available
21-5068 7-9Board Letter for ActionAward a $6,412,126 contract to Houalla Enterprises Ltd. DBA Metro Builders & Engineers Group Ltd. to rehabilitate and improve a chemical feed facility at the Robert B. Diemer Water Treatment Plant; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Not available
21-5066 8-1Board Letter for ActionAppropriate an additional $30 million for projects identified in the Capital Investment Plan for Fiscal Years 2024/25 and 2025/26, increasing the biennial Capital Investment Plan appropriation to $666.48 million; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQAapprovedPass Action details Video Video
21-5100 a.Oral Presentation OnlyPure Water Southern California Quarterly Update   Action details Video Video
21-5101 b.Oral Presentation OnlyTreatment Plant Utilization and Capital Improvement Plan Strategy   Action details Video Video
21-5129 c.Oral Presentation OnlyColorado River Aqueduct High Voltage Transmission System Update on Affected System Study and Mitigation Agreements   Action details Video Video
21-5084 a.Manager ReportEngineering Services activities Information Technology activities Water System Operations activities   Action details Video Video