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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Please contact Board Executive Secretary Rickita Hudson at (213) 217-6291 for any questions.
Meeting Name: Engineering, Operations, and Technology Committee Agenda status: Final
Meeting date/time: 12/9/2024 9:00 AM Minutes status: Final  
Meeting location: US2-145
09:00 a.m. EOT 11:00 a.m. LEGAL 01:30 p.m. Break 02:00 p.m. OWS
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-4020 A.MinutesApproval 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)   Action details Video Video
21-4021 7-2Board Letter for ConsentAward 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   Action details Video Video
21-4023 8-1Board Letter for ActionApprove 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 CEQAapprovedPass Action details Video Video
21-4072 8-2Board Letter for ActionAuthorize 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 CEQAapprovedPass Action details Video Video
21-4022 a.Oral Presentation OnlyCapital Investment Plan Quarterly Report for period ending September 2024   Action details Video Video
21-4024 a.Oral Presentation OnlyEngineering Services activities Information Technology activities Water System Operations activities   Action details Video Video
21-4025 a.Other Board ItemDiscuss and provide direction to Subcommittee on Pure Water Southern California and Regional Conveyance   Action details Video Video



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