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21-4020
| A. | Minutes | Approval of the Minutes of the Special Engineering, Operations, and Technology Committee for November 18, 2024 (Copies have been submitted to each Director, any additions, corrections, or omissions) | | |
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21-4021
| 7-2 | Board Letter for Consent | Award a $588,000 contract to Heed Engineering for construction of new drainage control improvements at the Lake Skinner dam; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-4023
| 8-1 | Board Letter for Action | Approve additional funding, in an amount not to exceed $35 million over the next two years (Fiscal Years 2024/2025 and 2025/2026), to support the Zero-Emission Vehicle Transition Program at Metropolitan and partially mitigate high operational risk; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | approved | Pass |
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21-4072
| 8-2 | Board Letter for Action | Authorize entering into one or more agreements to accept up to $125,472,855 in grant funding from the United States Bureau of Reclamation through the WaterSMART Large-Scale Water Recycling Program for Pure Water Southern California; the General Manager has determined that the proposed actions are exempt or otherwise not subject to CEQA | approved | Pass |
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21-4022
| a. | Oral Presentation Only | Capital Investment Plan Quarterly Report for period ending September 2024 | | |
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21-4024
| a. | Oral Presentation Only | Engineering Services activities
Information Technology activities
Water System Operations activities | | |
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21-4025
| a. | Other Board Item | Discuss and provide direction to Subcommittee on Pure Water Southern California and Regional Conveyance | | |
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