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21-4319
| A. | Minutes | Approval of the Minutes of the Engineering, Operations, and Technology Committee for February 10, 2025 Copies have been submitted to each Director, any additions, corrections, or omissions)
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21-4303
| 7-1 | Board Letter for Action | Award a $407,740.66 procurement contract to Ireland Inc. (dba Core-Rosion Products) to furnish two sodium hypochlorite tanks for the Copper Basin Reservoir;the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-4304
| 7-2 | Board Letter for Action | Award procurement contracts in the amount of $321,575 to Integrated 8a Solutions, Inc. for two 24-inch knife gate valves and in the amount of $2,151,947 to Bailey Valve for two 24-inch sleeve valves for the Hollywood Tunnel pressure control structure; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-4305
| 7-3 | Board Letter for Action | Authorize an increase of $1.0 million to a professional services agreement with Grid Subject Matter Experts, LLC for a new not-to-exceed total amount of $1.245 million for electric transmission planning and National Electric Reliability Corporation related electric reliability compliance services; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [DEFERRED on 3/4/2025] | | |
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21-4321
| a. | Oral Presentation Only | Capital Investment Plan Quarterly Report for period ending December 2024
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21-4354
| b. | Oral Presentation Only | Asset Management Program Update | | |
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21-4322
| c. | Oral Presentation Only | Risk Management in Capital Project Planning and Delivery | | |
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21-4323
| a. | Manager Report | Engineering Services activities
Information Technology activities
Water System Operations activities | | |
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