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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Meeting Name: Engineering, Operations, and Technology Committee Agenda status: Final
Meeting date/time: 9/11/2023 9:30 AM Minutes status: Final  
Meeting location: US 2-456
09:30 a.m. EOT 11:30 a.m. EOP 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
21-2440 A.MinutesApproval of the minutes of the Engineering, Operations, and Technology Committee for August 14, 2023 (Copies have been submitted to each Director, Any additions, corrections, or omissions)    Action details Video Video
21-2591 7-1Board Letter for ConsentAward a $3,895,000 contract to Miller Pipeline to furnish and install internal seals along Freda Siphon Barrel No. 1 on the Colorado River Aqueduct; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Not available
21-2592 7-2Board Letter for ConsentAuthorize an agreement with J.F. Shea Construction Inc. for a not-to-exceed amount of $9.8 million for Phase 1 design-build services for the Sepulveda Feeder Pump Stations project; and authorize an increase of $1.5 million to an existing agreement with Carollo Engineers Inc. for a new not-to-exceed amount of $2.49 million to serve as the owner’s advisor through the Phase 1 design-build agreement; and authorize an amendment to Metropolitan’s Project Labor Agreement to add the Sepulveda Feeder Pumps Project to the list of covered projects; the General Manager has determined that the proposed actions are exempt or otherwise not subject to CEQA (This action is part of a series of projects that are being undertaken to improve the supply reliability for State Water Project dependent areas)   Action details Not available
21-2597 8-1Board Letter for ActionAward a $15,681,000 contract to Steve P. Rados Inc. to construct an intertie between Inland Feeder and Rialto Pipeline as part of the water supply reliability improvements in the Rialto Pipeline service area; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA (This action is part of a series of projects that are being undertaken to improve the supply reliability for State Water Project dependent member agencies)approvedPass Action details Video Video
21-2617 a.Oral Presentation OnlyInformation Technology Portfolio Management Update   Action details Video Video
21-2618 b.Oral Presentation OnlyShutdown Planning at Metropolitan    Action details Video Video
21-2616 c.Oral Presentation OnlyCenter for Smart Infrastructure    Action details Video Video
21-2615 d.Oral Presentation OnlyCapital Investment Plan Quarterly Report for Period Ending June 2023   Action details Video Video
21-2441 a.Manager ReportWater System Operations Manager's Report   Action details Video Video
21-2442 b.Manager ReportEngineering Services Manager's Report   Action details Video Video
21-2443 c.Manager ReportInformation Technology Manager's Report   Action details Video Video
21-2630 a.Oral Presentation OnlyDiscuss and provide direction to Subcommittee on Pure Water Southern California and Regional Conveyance   Roll call Video Video



metropolitan seal