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 line 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.

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

  1. Teleconference instructions are located on the Committee and Board agendas
  2. In person located at 700 N. Alameda Street Los Angeles, California 90012
  3. Written comments/questions are to be sent to BoardExecutiveSecretary@mwdh2o.com

To located submitted written public comments, please click on "Search Agenda Items" tab and select the "Submitted Items and Responses" in the dropdown box. For additional assistance on navigating this site please click here help sheet.

Please contact Board Executive Secretary Rickita Hudson at (213) 217-6291 for any questions.
Meeting Name: Engineering, Operations, and Technology Committee Agenda status: Final - Revised 1
Meeting date/time: 3/10/2025 9:00 AM Minutes status: Final  
Meeting location: US2-456
09:00 a.m. EOT 11:00 a.m. LEG 12:00 p.m. Break 12:30 p.m. EEDEI 02:30 p.m. OWA
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-4319 A.MinutesApproval 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)    Action details Video Video
21-4303 7-1Board Letter for ActionAward 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   Action details Not available
21-4304 7-2Board Letter for ActionAward 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   Action details Not available
21-4305 7-3Board Letter for ActionAuthorize 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]   Action details Not available
21-4321 a.Oral Presentation OnlyCapital Investment Plan Quarterly Report for period ending December 2024    Action details Video Video
21-4354 b.Oral Presentation OnlyAsset Management Program Update   Action details Video Video
21-4322 c.Oral Presentation OnlyRisk Management in Capital Project Planning and Delivery   Action details Video Video
21-4323 a.Manager ReportEngineering Services activities Information Technology activities Water System Operations activities   Action details Video Video



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