21-5083
| A. | Minutes | Approval of the Minutes of the Engineering, Operations, and Technology Committee for September 8, 2025 | | |
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21-5067
| 7-1 | Board Letter for Action | Amend 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
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21-5068
| 7-9 | Board Letter for Action | Award 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 | | |
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21-5066
| 8-1 | Board Letter for Action | Appropriate 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 CEQA | | |
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21-5100
| a. | Oral Presentation Only | Pure Water Southern California Quarterly Update | | |
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21-5101
| b. | Oral Presentation Only | Treatment Plant Utilization and Capital Improvement Plan Strategy | | |
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21-5129
| c. | Oral Presentation Only | Colorado River Aqueduct High Voltage Transmission System Update on Affected System Study and Mitigation Agreements | | |
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21-5084
| a. | Manager Report | Engineering Services activities
Information Technology activities
Water System Operations activities | | |
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