The yearly meeting calendar is available here. Live streaming and board materials are available below.  Refer to the agenda for the listen-only phone line number.

Members of the public may provide public comments to the Board on matters within their jurisdiction via:

  1. In-Person public comment location is 700 N. Alameda Street, Los Angeles, California 90012.
  2. Teleconference public comment instructions are on each Committee and Board agenda.
  3. Written public comments are to be sent to BoardExecutiveSecretary@mwdh2o.com by 5:00 p.m. the business day before the meeting.

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.
To review archives from 1928 to June 30, 2021 are available here. Archives from July 1, 2021 to Present are available here.
To locate submitted written public comments, please click on the "Search Agenda Items" tab and select "Submitted Items and Responses" in the drop-down box. For additional assistance on navigating this site, click on the help sheet.

Please contact Board Executive Secretary Rickita Hudson at BoardExecutiveSecretary@mwdh2o.com with any questions.
Meeting Name: Engineering, Operations, and Technology Committee Agenda status: Final - Revised 2
Meeting date/time: 10/7/2024 9:00 AM Minutes status: Final  
Meeting location: US2-456
09:00 a.m. EOT 11:15 a.m. Break 11:45 a.m. LEG 12:45 p.m. LEGAL 01:45 p.m. EIA 03:30 p.m. OWS
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-3847 A.MinutesApproval of the Minutes of the Engineering, Operations, and Technology Committee for September 9, 2024 (Copies have been submitted to each Director, any additions, corrections, or omissions)   Action details Video Video
21-3859 7-1Board Letter for ActionAward a $589,957 procurement contract to Vogt Valves for one sleeve valve to be installed at the Red Mountain Pressure Control Structure in the Skinner service area; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Not available
21-3860 7-2Board Letter for ActionAward a $1,833,650 construction contract to Power Engineering Construction Company for San Diego Canal Concrete Liner Rehabilitation; the General Manager has determined that the proposed actions are exempt or otherwise not subject to CEQA    Action details Video Video
21-3862 7-3Board Letter for ActionAward a $448,000 contract to Heed Engineering to provide construction materials to support the construction of the helicopter hydrant 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
21-3863 8-1Board Letter for ActionRecommend project 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 at Metropolitan and partially mitigate high operational risk. Subject to Finance & Asset Management Committee approval and authorization of specific terms of debt issuance; the General Manager has determined that the proposed actions are exempt or otherwise not subject to CEQA. [REVISED SUBJECT 9/30/2024] [ITEM DEFERRED 10/4/2024]    Action details Video Video
21-3861 8-2Board Letter for ActionAuthorize on-call agreements with Black & Veatch Corporation, Burns & McDonnell Western Enterprises Inc., HDR Inc., and Stantec Consulting Services Inc., in amounts not to exceed $3 million each, for a maximum of three years, for engineering services to support zero-emission vehicle infrastructure upgrades at Metropolitan facilities; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA approvedPass Action details Video Video
21-3874 a.Committee LetterUpdate on District Housing and Property Improvements Program   Action details Video Video
21-3875 b.Oral Presentation OnlyConstruction and Shop Services to Ensure Metropolitan's Readiness and Resilience   Action details Video Video
21-3848 a.Manager ReportEngineering Services activities Information Technology activities Water System Operations activities   Action details Video Video
21-3849 a.Oral Presentation OnlyDiscuss and provide direction to Subcommittee on Pure Water Southern California and Regional Conveyance   Action details Video Video



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